Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Affordable Robotic & Automation has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 22, 2023 at 11.30 am at the Registered Office of the Company at Village wadki, Gat no. 1209, Taluka Haveli, Dist. Pune, Pune 412308 to transact the following business: To consider and approve appointment of Shailesh Shreekant Pandit (DIN: 00642265) as an Additional Director (Non-Executive and Independent) and to consider any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
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