Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve 1) The proposal for an increase in the authorized share capital of the company and consequential amendment in the Memorandum of Association ('MOA') of the company to such amount as may be determined by the Board of Directors.\r\n2) To consider and approve the proposal for raising funds by way of preferential issue of Equity Shares to identified person(s), based on the valuation report, and matters incidental thereto, in accordance with the provisions of the Companies Act, 2013, as amended, the SEBI (LODR) Regulations, 2015, as amended, the SEBI (ICDR) Regulations, 2018, as amended, and other applicable laws, subject to the approval of the members of the Company and such regulatory and/or statutory approvals as may be required. The Board shall also consider convening an Extraordinary General Meeting and/or conducting a postal ballot process to seek approval of the members in respect of the aforesaid preferential issue, as required.\r\n3) Any other matter with the permission of the Chair