Affordable Robotic & Automation Ltd announces 17th AGM on Sep 30, 2026, with e-voting from Sep 27-29
Affordable Robotic & Automation Limited will hold its 17th AGM on September 30, 2026. The meeting will cover financial statements, director reappointment, termination of ESOP 2021, and introduction of ESOP 2026 for up to 1.5 lakh options. E-voting is open from September 27-29, 2026.
The AGM agenda includes important corporate decisions such as the termination of an existing ESOP scheme and the introduction of a new one, which could impact employee compensation and future share dilution. The ratification of financial statements and director appointments are standard procedures.
The announcement is a routine notice for the Annual General Meeting and related corporate actions, including ESOP schemes. It does not contain significant positive or negative financial news.
Affordable Robotic & Automation Limited has announced its 17th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be held at the company's registered office in Pune. Shareholders will have the opportunity to vote on ordinary business, including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Manohar Padole as a director.
Special business at the AGM includes the approval for the termination of the Employee Stock Option Plan Scheme 2021 (ESOP Scheme 2021) and the implementation of a new Employee Stock Option Plan Scheme 2026 (ESOP Scheme 2026). The new scheme will allow for the grant of up to 1,50,000 stock options convertible into equity shares and will be extended to eligible employees of group companies. Additionally, the remuneration of the cost auditors for the financial year ending March 31, 2027, will be ratified.
Shareholders can cast their votes electronically (e-voting) starting Sunday, September 27, 2026, at 9:00 AM IST, until Tuesday, September 29, 2026, at 5:00 PM IST. Ballot paper voting will also be available at the AGM.
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Affordable Robotic & Automation Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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