Droneacharya Aerial Innovations Ltd

AGM Details

• 9th AGM held on Sept 30, 2026 at 12:00 PM IST via VC/OAVM.
• Chairman Prateek Srivastava chaired the meeting; quorum confirmed.
• AGM concluded at 12:20 PM.

Key Resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for FY2026 with reports.
• Ordinary: Re-appoint Prateek Srivastava as Director by rotation.
• Ordinary: Appoint Statutory Auditors for five consecutive years.
• Ordinary: Appoint Secretarial Auditor for five consecutive years.

Governance & Appointments

• Statutory Auditor appointed for five years.
• Secretarial Auditor appointed for five years.
• Auditor reports had no qualifications.

Voting Status

• Resolutions deemed passed subject to receipt of requisite votes.

AGM details

• AGM to be held on 30 September 2026 at 12:00 PM via VC/OAVM.
• Cut-off date for e-voting: 23 September 2026.

Key resolutions

• Adopt Audited Standalone Financial Statements for FY2025-26 and related reports.
• Adopt Audited Consolidated Financial Statements for FY2025-26 and related reports.
• Re-appoint Prateek Srivastava as Director, retiring by rotation.
• Appoint Statutory Auditors Haziyani & Associates for five years (2026-2031).
• Appoint Secretarial Auditor Akshay R. Birla and Associates for five years (2026-2031).
• Board to determine remuneration for auditors and secretarial auditor.

Director background

• Reappointment of Prateek Srivastava; founder and MD with UAV industry experience.

Governance note

• No proxy facility due to VC/OAVM; voting by remote e-voting only.

Regulatory final order

• Regulatory entity: Regional Director, Western Region-II, Mumbai, Ministry of Corporate Affairs.
• Nature: Final Order in compounding for delay in AGM for FY ended 31 March 2025.
• Date: Final Order dated August 04, 2026, communicated on August 12, 2026.
• Compliance: Non-compliance has been made good per Interim Order; no further action indicated.
• Impact: No material financial impact disclosed; terms of Final Order may apply.

Certificate details

• Certificate from Bigshare Services Private Limited (RTA) for quarter ended 30 June 2026 enclosed.

Interim order details

• Interim order issued by Regional Director, Mumbai on 01 July 2026.
• Relates to compounding application for delay in AGM for FY ended 31 March 2025.
• Compounding fee of Rs 2,59,000 levied; remittance to be made in due course.
• Order directs compliance with directions, effective from the date of passing.
• Authority: Regional Director, Western Region – II, Mumbai.