We would like to inform you that the Board of Directors of Company, by way of circulation, have passed the resolution to make necessary application with ROC, Pune to grant extension of ....
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Droneacharya Aerial Innovations Ltd has submitted an application to the Registrar of Companies (ROC), Pune on September 4, 2025, seeking more time to hold its Annual General Meeting (AGM) for the financial year 2024-25. The Board's resolution was passed by circulation rather than at a formal meeting. The company has cited the ongoing statutory audit and related review procedures as the reason for not being able to hold the AGM within the usual deadline. The approval from ROC, once received, will be communicated to the stock exchange. The application was signed by Managing Director Prateek Srivastava.
An AGM extension request often signals that the annual audit is taking longer than expected, which may delay the announcement of audited financial results. For shareholders, this means a longer wait for clarity on the company's FY25 performance, though it is a routine compliance step when audits are incomplete.