| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 6 Sep 2026 |
| We wish to inform you that 9th Annual General Meeting of the company will be held on 30th September 2026 for FY 2025-26 through Video conferencing/ other Audio visual Means (OVAM) in accordance with provisions of Companies ACT 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . The Notice convening the AGM is attached herewith for your information. Pursuant to regulation 30 read with part A schedule III of SEBI(LODR) Regulations 2015, please find enclosed herewith the proceedings of 9th Annual General Meeting held on Wednesday, 30th September, 2026 at 12:00 PM through Video Conferencing. (As per BSE Announcement dated on: 30.09.2026) Pursuant to regulation 44 of SEBI (LODR) Regulation 2015 and other applicable provisions, We hereby submit Scrutinizer report on the remote e voting conducted for DroneAcharya Aerial Innovations Limited. held on 30th September, 2026. (As Per BSE Announcement Dated on:01.10.2026) | ||
| AGM | 25 Nov 2025 | 29 Oct 2025 |
| The Board has approved that the 8th Annual General Meeting of the Company will be held on November 25, 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). DroneAcharya Aerial Innovations Limited has submitted its Annual Report along with AGM Notice to the Stock Exchange (As per BSE Announcement dated on: 03.11.2025) DroneAcharya Ariel Innovations Limited has submitted outcome of its 8th AGM held on 25th November, 2025 (As Per BSE Announcement Dated on:25.11.2025) The Company has submitted Scrutinizers Report for AGM held on 25th November, 2025 (As per BSE Announcement dated on: 26.11.2025) | ||
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