The Company has submitted Outcome of Board Meeting held on 14.11.2025
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Droneacharya Aerial Innovations held a board meeting on November 18, 2025 and approved several items. The board approved remuneration for Managing Director Mr. Prateek Srivastava and CFO & Director Mrs. Nikita Srivastava for the case of inadequate profits. A new Statutory Auditor, M/s. Haziyani & Associates (FRN 030087C), has been appointed to fill a casual vacancy caused by the resignation of the previous auditors; their term runs until the conclusion of the 9th AGM for FY 2025-26, subject to shareholder approval. The board also appointed Bigshare Services as the e-voting agency and a scrutinizer for the upcoming Extraordinary General Meeting, and finalized the EGM's date, time, and venue.
The mid-term change of statutory auditor is a notable governance event that investors should watch, as it may raise questions about the prior audit relationship. Approval of director remuneration in case of inadequate profits means payouts to the MD and CFO are protected even if the company reports a loss, which is relevant for shareholders monitoring management compensation.