Droneacharya Aerial Innovations Limited has informed the Exchange about the outcome of Board Meeting held on October 29,2025.
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The Board of Directors of Droneacharya Aerial Innovations Limited met on October 29, 2025 and approved the Annual Report for FY 2024-2025 along with its annexures. The Board fixed November 25, 2025 as the date for the 8th Annual General Meeting (AGM), which will be held via Video Conferencing or Other Audio-Visual Means (VC/OAVM). Bigshare Services Private Limited was appointed as the e-voting agency to facilitate remote voting at the AGM. M/s More Daliya & Associates, Practising Company Secretaries, was appointed as the Scrutinizer to oversee the e-voting process. The draft notice of the 8th AGM was also approved for circulation to members. The meeting lasted from 6:30 PM to 8:15 PM.
This is a routine corporate governance announcement related to AGM preparation and contains no major business or financial decisions. Shareholders should note the November 25, 2025 AGM date, where the FY25 Annual Report will be tabled for approval.