Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve To consider ....
AFFORDABLE · price
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Affordable Robotic & Automation Ltd has called a board meeting on February 11, 2026 to consider two key matters. First, the board will approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the statutory auditors' limited review report. Second, the board will consider a proposal to issue warrants on a preferential basis and convert an existing loan into equity, subject to shareholder and regulatory approvals. An extra-ordinary general meeting or postal ballot may be convened to seek shareholder consent for the preferential issue.
Investors should watch for the Q3 FY26 results on February 11, which will reveal the company's quarterly performance. The proposed warrant issuance and loan-to-equity conversion could change the company's capital structure, potentially diluting existing shareholders but also reducing debt obligations.