Droneacharya Aerial Innovations Ltd (543713)

Droneacharya Aerial Innovations has submitted its Annual Report for FY2025-26 and issued notice for its 9th Annual General Meeting scheduled for September 30, 2026. The agenda includes ordinary business such as the adoption of standalone and consolidated financial statements, re-appointment of Managing Director Prateek Srivastava, and the appointment of M/s. Haziyani & Associates as Statutory Auditors for a 5-year term. Financial notes disclose employee benefit expenses of 491.12 lakhs and depreciation of 648.50 lakhs for FY2025-26. Current trade receivables net of provisions stood at 2,925.19 lakhs as of March 31, 2026.

• 9th Annual General Meeting scheduled for September 30, 2026, via Video Conferencing
• M/s. Haziyani & Associates proposed as Statutory Auditors for a 5-year term until 2031
• Employee benefits expense for FY2025-26 stood at 491.12 lakhs versus 656.35 lakhs in FY2024-25
• Trade receivables net of provisions reported at 2,925.19 lakhs as of March 31, 2026
• Cash and cash equivalents reported at 8.19 lakhs as of March 31, 2026

Droneacharya Aerial Innovations Ltd announced the appointment of Ms. Shivangi Selot as Company Secretary and Compliance Officer, effective October 30, 2026. The appointment was approved by the Board pursuant to Section 203 of the Companies Act, 2013 and SEBI LODR regulations. Ms. Selot is an Associate Member of the Institute of Company Secretaries of India (Membership No. ACS 81933). The filing is a standard statutory compliance appointment and carries no direct financial impact on the company's Rs 49 Cr TTM revenue base.

• Appointment of Ms. Shivangi Selot effective October 30, 2026
• Appointed as Company Secretary, Compliance Officer, and Key Managerial Personnel
• Membership number ACS 81933 from the Institute of Company Secretaries of India
• Board meeting approving appointment concluded at 6:30 PM on October 30, 2026

Droneacharya Aerial Innovations has announced that its 9th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The record/cut-off date to determine shareholder eligibility for voting is September 23, 2026. Key ordinary business includes adopting FY2025-26 audited financials, re-appointing Director Prateek Srivastava, and appointing M/s. Haziyani & Associates as statutory auditors for a 5-year term.

• 9th AGM to be conducted virtually on September 30, 2026 at 12:00 PM
• Shareholder voting cut-off date fixed for September 23, 2026
• Remote e-voting window active from September 27, 2026 (12:00 PM) to September 29, 2026 (5:00 PM)
• Proposed appointment of Statutory Auditors M/s. Haziyani & Associates for a 5-year term ending in 2031

Droneacharya Aerial Innovations has received a Final Order from the Regional Director (Western Region-II), Ministry of Corporate Affairs, regarding a delay in holding its Annual General Meeting (AGM) for the financial year ended March 31, 2025. The order, dated August 04, 2026, and received on August 12, 2026, confirms that the company has fulfilled the requirements of a previous Interim Order dated July 01, 2026. The Regional Director has recorded that the non-compliance under Section 96 of the Companies Act, 2013, has been 'made good.' This concludes the compounding proceedings for the administrative delay.

• Final Order received on August 12, 2026, from the Regional Director, Western Region-II, Mumbai.
• Relates to the delay in holding the AGM for the Financial Year ended March 31, 2025.
• Follows an Interim Order dated July 01, 2026, with which the company has now complied.
• The Regional Director officially records that the non-compliance has been made good.
• Proceedings in respect of the non-compliance have been closed by the authority.

Droneacharya Aerial Innovations Ltd has announced the resignation of Mr. Jayesh Sharad Kulkarni from the role of Company Secretary and Compliance Officer (Key Managerial Personnel). The resignation was tendered on July 30, 2026, and became effective at the close of business on July 31, 2026. The departure is attributed to the individual's desire to pursue new professional opportunities. Given the company's micro-cap status (Rs 84 Cr market cap) and recent financial performance (TTM loss of Rs 13 Cr), this is a routine administrative transition.

• Resignation of Mr. Jayesh Sharad Kulkarni effective from the closing hours of July 31, 2026
• Resignation letter was formally submitted to the Board on July 30, 2026
• The company reported a TTM revenue of Rs 49 Cr and a net loss of Rs 13 Cr
• Promoter holding has remained stable at 28.21% as of March 2026