The Company has submitted to the Stock Exchange the outcome of the 1st Extraordinary General Meeting for the Financial Year 2025-26 held on 16th February, 2026.
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Awaiting price reaction for this filing.
Droneacharya Aerial Innovations held its first Extraordinary General Meeting of FY 2025-26 on February 16, 2026, via video conferencing, which lasted about 15 minutes. Four business items were transacted: appointment of Mrs. Meenakshi Niraj Gupta and Mr. Shyam Shankar Jedhe as Independent Directors to fill casual vacancies (Special Resolutions), approval of remuneration for Managing Director Mr. Prateek Srivastava in case of inadequate profits (Special Resolution), and appointment of Statutory Auditors to fill a casual vacancy (Ordinary Resolution). Voting was conducted via remote e-voting with an additional 30-minute window after the meeting; consolidated results will be shared later through the stock exchange.
Shareholders should note that two casual vacancies on the board are being filled by new independent directors, and the MD's remuneration is being approved even in scenarios of inadequate profits, which could be relevant for governance and payout concerns. The statutory auditor change via casual vacancy may also warrant attention, as the final voting results and scrutinizer's report are still awaited.