Affordable Robotic & Automation Ltd

Meeting Details

• Board meeting on Aug 31, 2026 at 04:00 PM at Village Wadki, Pune Registered Office.

Key Agenda Items

• Consider and approve Annual Report for year ended March 31, 2026.
• Fix date, time and venue for 17th AGM and approve the draft AGM notice.
• Approve the Notice Convening the 17th AGM and related matters.
• Consider and approve cost statements to be annexed to the cost audit report.
• Discuss and approve ARAPL Employee Stock Option Scheme 2026 replacing ESOP 2021.

Other Notes

• No trading window closure periods specified.

Postal ballot results

• Purpose: postal ballot on resolutions in Postal Ballot Notice; remote e-voting facility provided.
• Outcome: resolutions deemed approved and passed on 19 August 2026; scrutinizer report dated 20 August 2026.
• Post-results: voting results and scrutinizer report filed; results available on the company website.

Standalone performance

• Standalone Net Revenue from Operations: Rs. 905.73 lakhs (Q1-FY27).
• Total Standalone Revenue: Rs. 911.60 lakhs (Q1-FY27).
• Standalone EBITDA: Rs. -327.89 lakhs (Q1-FY27).
• Standalone Profit After Tax: Rs. -480.14 lakhs (Q1-FY27).
• Revenue timing caused Rs. 13 crore in sales to move to Q2 FY27.

Consolidated performance

• Consolidated Revenue: Rs. 1,108.82 lakhs (Q1-FY27).
• Consolidated EBITDA: Rs. -327.89 lakhs (Q1-FY27).
• Consolidated Profit Before Tax: Rs. -480.14 lakhs (Q1-FY27).
• Consolidated Profit After Tax: Rs. -480.14 lakhs (Q1-FY27).

Order book and pipeline

• Confirmed order book: Rs. 149 crore as of Aug 2026.
• New orders booked since June-26: Rs. 22 crore.

ARAPL RaaS (Humro) investment and deployment

• Strategic investment in Humro: ₹48 crore; first tranche ₹24 crore received.
• 16 robots deployed; 8 more in POCs.

Financial highlights

• Board approved standalone and consolidated unaudited results for quarter ended June 30, 2026.
• Standalone total income: 911.60 Lakhs; PAT: -480.18 Lakhs; EPS: -4.05.
• Consolidated total income: 1108.82 Lakhs; PAT: -480.14 Lakhs.
• Standalone gross sales: 905.73 Lakhs; other operating income: 587 Lakhs.
• Consolidated gross sales: 1102.90 Lakhs; other operating income: 5.93 Lakhs.
• Consolidated results include ARAPL RaaS Private Ltd, ARAPL RaaS International LLC, Masterji AI Private Ltd.
• ARAPL North America LLC formed; no investment made yet.
• Independent auditor reviews conducted; no audit opinion expressed.
• Single segment: manufacturing and selling automated robotic welding and robotic car parking.
• Board meeting held Aug 13, 2026; Pune.

Capital action details

• Board approved issue of 10.94 lakh fully convertible warrants to promoter.
• Warrants issued against conversion of ₹21 crore promoter loan.
• Issue price ₹192 per warrant, including ₹182 premium.
• Subject to shareholders' special resolution and other approvals.
• Promoter stake to rise from 41.41% to about 46.36% on full dilution.
• Warrants to be locked-in under SEBI regulations.
• Conversion strengthens capital structure and reduces debt.
• Final outcome subject to postal ballot and regulatory approvals.

Promoter warrant issue

• Board approved preferential issue of 10,93,750 Fully Convertible Warrants to promoter Milind Padole at Rs 192 each.
• Warrants issued against conversion of Rs 21 crore loan advanced by promoter.
• Extinguishment of Rs 21 crore loan liability to extent of issue consideration.
• Conversion period: each Warrant convertible into equity shares within 18 months of allotment.
• Post-dilution promoter holding may reach 33.84% (43,80,825 shares) on full dilution.
• Total warrants issued: 10,93,750 at Rs 192 each.

Shareholder approval process

• Postal Ballot Notice approved to seek shareholder approval via remote e-voting.

Meeting Details

• Date: July 17, 2026; Time: 3:00 pm; Venue: Registered Office, Village Wadki, Pune 412308.

Key Agenda Items

• Consider and approve proposal for issue of securities (preferential/rights or other mode).