Bharatrohan Airborne Innovations Ltd

AGM details

• Date/time: 30 Sep 2026, 3:00 PM IST; mode: VC/OAVM.
• Cut-off date: 23 Sep 2026; total shareholders: 819.
• Attendance: 11 attendees via VC; promoter group 3; public 8.
• Scrutinizer appointed: Preeti Jain (Practising Company Secretary).
• Remote e-voting: 27 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.

Key resolutions

• Ordinary: Adopt Audited Financial Statements for FY ended 31 March 2026.
• Ordinary: Appoint Vijay Nadiminti as Director (retires by rotation; eligible for re-appointment).
• Special: Shift registered office from Delhi to Haryana.

Voting results

• Outcome of Resolution 1 not disclosed in this filing.
• Outcome of Resolution 2 not disclosed in this filing.
• Outcome of Resolution 3 not disclosed in this filing.

Directors & attendance

• Director appointment: Vijay Nadiminti as Director (re-appointment proposed).
• Leave of absence: Independent Director Rajamani Shankar unable to attend; LOA submitted.

Auditors & related parties

• Statutory auditors attended; no appointment change disclosed.
• No material related party transactions disclosed.

BharatRohan Airborne Innovations Limited — Trading Window closed from 01 October, 2026 until 48 hours after the declaration of Unaudited Financial Results for the Half year ending 30 September, 2026

Upcoming AGMs and voting details

• BharatRohan: 10th AGM Sep 30, 2026 at 3:00 PM IST via VC/OAVM; newspaper ad published Sep 6, 2026.
• Kings Infra Ventures: 38th AGM Sep 28, 2026; registers closed Sep 22–28; e-voting Sep 25–27; cut-off Sep 21.
• Automobile Products of India: 75th AGM Sep 29, 2026; notice/AR dispatched Sep 5, 2026; e-voting; cut-off Sep 21.
• Teamo Productions HQ Limited: 20th AGM Sep 28, 2026; remote e-voting Sep 25–27; cut-off Sep 21.
• Network People Services Technologies Limited: 13th AGM Sep 28, 2026; record date Sep 18; remote e-voting Sep 23–27.

Key Decisions

• Rescinded the May 30, 2026 approval and afresh approved USA subsidiary incorporation.
• New US subsidiary to be BharatRohan INC, wholly owned by GroeiGids B.V.
• The subsidiary will be a step-down subsidiary of BharatRohan Airborne Innovations Limited.
• Entity details: Name BharatRohan INC; Country United States; Industry Agriculture.
• Business scope: spices, pulses, and pantry staples for households, retailers, and foodservice.
• Capital: initial cash consideration; 100% stake to be held by GroeiGids B.V.
• GroeiGids B.V. is a wholly owned subsidiary of BharatRohan Airborne Innovations Limited.
• Name of the US entity to be confirmed; may be BharatRohan INC or another approved name.

Processing status

• RTA processed dematerialisation/rematerialisation details for the period and furnished to all stock exchanges.
• Securities dematerialised/rematerialised have been reported as listed with all relevant exchanges.

Strategic Partnership Expansion

• BharatRohan expanded drone services via partnerships with agri-input dealers in Uttar Pradesh.
• Nearly 200 agri-input dealers participated in the annual Dealers Meet on March 17, 2026.
• Dealers transition from product distributors to solution providers offering crop monitoring and spraying.

Business Development

• Focus on crop monitoring and drone spraying services to improve farm outcomes.
• Introduced performance-driven incentives to boost dealer service uptake and business expansion.
• Extended Pragati Card to dealers to enhance farmer engagement and increase repeat business.

Company Overview

• BharatRohan specializes in drone-based hyperspectral imaging for precision agriculture.
• Offers proprietary solutions: CropAssure®, SeedAssure®, and SourceAssure® for end-to-end farming support.
• Expanding hyperspectral imaging applications into industrial and environmental sectors.
• Operates a Direct-to-Consumer brand for residue-free spices, pulses, and oilseeds.