The Company has submitted Scrutinizer''s Report for AGM held on 25th November, 2025
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Droneacharya Aerial Innovations Limited held its 8th Annual General Meeting on November 25, 2025, via Video Conferencing. A total of 38 shareholders attended the meeting through VC (2 from the promoter/promoter group and 36 from the public), out of 7,304 shareholders on the record date. Both ordinary resolutions on the agenda were passed with the requisite majority: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the Board and Auditor reports; and (2) re-appointment of Mrs. Nikita Srivastava (DIN: 08082593) as Director, who retires by rotation. On Resolution 1, around 6.77 lakh votes were cast in favour (approximately 66%) against roughly 3,000 votes against. The Scrutinizer's consolidated report from More & Daliya Associates, Company Secretaries, has been submitted to BSE pursuant to Regulation 44(3) of the SEBI LODR Regulations, 2015.
This is a routine post-AGM compliance filing confirming that standard AGM business items — financial statement adoption and a director's rotational re-appointment — were approved by shareholders. No material change to the company's operations or shareholder value is expected from this filing.