| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2026 | 1 May 2026 |
| The Company has informed to the Stock Exchange regarding outcome of Board Meeting held to approve shifting of Registered Office of the Company withing the local limits of Pune | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| The Company has submitted outcome of Board Meeting regarding appointment of Independent Directors in casual vacancy | ||
| Board Meeting | 2 Dec 2025 | 2 Dec 2025 |
| The Company has submitted outcome of Board Meeting held on 02nd December, 2025 | ||
| Board Meeting | 18 Nov 2025 | 18 Nov 2025 |
| The Company has submitted Outcome of Board Meeting held on 14.11.2025 | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Half Yearly Consolidated and Standalone Financial Results for the period ended on 30th September 2025 and other business items as elaborated in the intimation. The Company has submitted Board Meeting Outcome for the meeting held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| Droneacharya Aerial Innovations Limited has informed the Exchange about the outcome of Board Meeting held on October 29,2025. | ||
| Board Meeting | 27 Sep 2025 | 23 Sep 2025 |
| Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31 2025 and report of the Auditors thereon The Company has approved its Audited Financial Results (Consolidated and Standalone) for the year ended March 31, 2025; and Auditors Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone). (As per BSE Announcement dated on: 27/09/2025) | ||
| Board Meeting | 11 Jul 2025 | 27 May 2025 |
| Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Droneacharya Aerial Innovations Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the half year and year ended March 31 2025 It is further informed that due to unforeseen situation, the Board of Directors unanimously decided to extend, continue and adjourned the Board Meeting on next week, on same day and time i.e. Friday, June 06, 2025, to discuss and approve the following agenda items: (As per BSE Announcement Dated on 30/05/2025) In this connection, we would like to inform that the proceedings of the adjourned Board Meeting commenced at 02:00 P.M. on June 06, 2025 but could not be started and also could not be continued today and adjourned for June 20, 2025. Further it is to apprise that the audited results are under approval. (As per BSE Announcement Dated on 06/06/2025) Reason for Delay in Submission/non submission of financial results in accordance with the timelines specified in Regulation 33 of LODR Regulations and Delay in Submission of Audited Financial Results (Standalone and Consolidated) For The Half Year and Year ended March, 2025 The adjourned Board Meeting further adjourned to July 11, 2025 to consider and approve the Standalone and Consolidated financial statement for the half year and year ended March 31, 2025. (As per BSE Announcement Dated on 20/06/2025) Outcome of Board Meeting dated July 11, 2025 (As Per BSE Announcement Dated on :11.07.2025) | ||
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