Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28 day of August 2024 at the Registered Office of the Company at Village wadki Gat no. 1209 Taluka Haveli Dist. Pune Pune 412308 at 01.00 p.m. inter alia to consider and approve matters allied thereto.