Affordable Robotic & Automation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
AFFORDABLE · price
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Awaiting price reaction for this filing.
Affordable Robotic & Automation Limited (ARAPL) held its 16th AGM on September 29, 2025, from 11:00 AM to 1:30 PM at its registered office in Wadki, Pune. Members were given two voting options: remote e-voting (September 26–28) and physical ballot at the meeting. Seven resolutions were tabled — three ordinary business items covering adoption of standalone and consolidated audited financial statements for FY25 and reappointment of Mr. Rahul Padole as a director, plus four special business items including regularization of Mrs. Priyanka Rahul Padole as director, appointment of new secretarial auditors, ratification of cost auditors' remuneration, and approval of related party transactions. The voting results and scrutinizer's report were to be shared separately. The AGM presentation showed FY25 standalone revenue of ₹160.6 Cr (+7% YoY) with PAT of ₹607 lakhs, while consolidated PAT slipped further into losses at ₹-1,165 lakhs. Order book stood at ₹118 Cr as of the meeting date (Automation ₹57 Cr, Car Parking ₹61 Cr).
This is a procedural AGM disclosure with no surprises — routine financial adoption, director reappointments, and standard auditor/ratification items. Shareholders should await the voting results for the related party transaction approval, which is the only resolution that could carry material governance implications.