Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we here by inform you that the meeting of the Board of Directors of the Company will be held on Monday, 08th April, 2024 at the registered office of the company situated at village wadki, Gat no.1209, taluka haveli, dist. Pune MH 412308 IN; inter-alia to consider and approve\r\nthe following matters:\r\n1. To consider and approve appointment of Mr. Vivek Mukherjee, Practicing Cost Accountant, as a Cost Auditor of the company for F.Y. 2023-24.\r\n2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.\r\n\r\nKindly take the above information on your records.