| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jun 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) | ||
| Board Meeting | 14 May 2025 | 14 May 2025 |
| Droneacharya Aerial Innovations Limited hereby informs that the Board of Directors, at its meeting held on 14th May 2025, has considered and approved the rescinding of the earlier decisions regarding: (i) the strategic merger with AITMC Ventures Ltd; (ii) shifting of the registered office from Pune, Maharashtra to Gurgaon, Haryana; and (iii) the stock split of equity shares from Rs. 10/- to Rs. 2/- per share. Further, the Board has approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. Additionally, the Board has appointed CS Adhir Sunil Kuntawar as the Company Secretary and Compliance officer of the company and the Board has considered and approved to acquire balance 49% stake from existing Shareholder(s) of M/s PYI Technologies Private Limited. | ||
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve 1. Shifting of Registered Office of the Company from RoC Pune to RoC Delhi & Haryana; 2. Consider the proposal for sub- division/split of the equity shares of the Company subject to requisite approvals; and 3. Any other matters with the permission of the Chairperson. This is to inform the stock exchange that the Board of Directors, in their meeting held on January 30, 2025 have considered: 1) To shift the Registered Office of the Company from RoC Pune to RoC Delhi & Haryana; 2) To split the face value of equity shares from Rs. 10/- per share to Rs. 2/- per share; and 3) Noting of resignation of CS Harshal Kher from the post of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| The Board of Directors, in their meeting held on January 23, 2025, have inter alia, discussed and approved the following: 1. Signing a term sheet with M/s AITMC Ventures Limited for the proposed strategic merger; and 2. Considering the adoption of a policy for an Employees Stock Option Plan (ESOP). Stakeholders are requested to take the same on record. | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited standalone and consolidated financial results of the Company for the half-year ended September 30 2024; and other matters with the permission of the chair. The Board of Directors of the Company, in their meeting held Today, i.e. November 12, 2024 have considered and approved the Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2024 (As Per Bse Announcement Dated on 12.11.2024) | ||
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