BSEAGM/EGM1d ago · 1 Oct 2026, 07:05 pm

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.

Droneacharya Aerial Innovations Ltd · 543713

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Droneacharya Aerial Innovations Ltd has submitted a Scrutinizer report on the remote e-voting conducted for its 9th Annual General Meeting held on September 30, 2026. The report details the voting results on various resolutions, including the adoption of audited financial statements, appointment of directors, and appointment of statutory and secretarial auditors.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Droneacharya Aerial Innovations Ltd - 543713 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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October 01st, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Subject: Scrutinizer’s Report on the voting Results with respect to resolutions passed in the 9th Annual General Meeting of the Company held on Wednesday, September 30, 2026 Ref: DroneAcharya Aerial Innovations Limited (Scrip Code: 543713; Security ID: DRONACHRYA) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results on the businesses transacted at the 9th Annual General Meeting (“AGM”) of the members of the Company held on Wednesday, September 30, 2026 through Video Conferencing ("VC") are enclosed along with Scrutinizers Report on remote e-voting and e-voting at AGM. Kindly take the same on your records. For DroneAcharya Aerial Innovations Limited Prateek Srivastava Managing Director DIN:07709137 Encl: a/a DETAILS OF VOTING RESULTS Date, Time and Venue of AGM Wednesday, September 30, 2026, 12.00 PM via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Total number of shareholders on record date / cut-off date 6514 No. of shareholders present in the meeting either in person or NA through proxy: Promoter and Promoter Group: Public: No. of shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group: 02 Public: 39 TOTAL: 41 AGENDA-WISE VOTING RESULTS Mode of voting on all Resolutions: Remote E-voting and E-voting at AGM held through VC / OAVM Item Details of Agenda Type of Resolution Remarks A ORDINARY BUSINESS a. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of the Board Passed with requisite 1 of Directors and Auditors thereon; and Ordinary Resolution majority. b. To receive, consider and adopt the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 and the report of Auditors thereon To appoint a director in place of Mr. Prateek Srivastava, Director (DIN: 07709137) who retires by Ordinary Resolution Passed with requisite rotation and being eligible, offers herself for re- majority. appointment. To consider and approve the appointment of Statutory Auditors for a term of five consecutive years. The recommendation of the Ordinary Resolution Passed with requisite 3 Audit Committee and the Board of Directors, M/S. majority. Haziyani & Associates, Chartered Accountants (Firm Registration No. 030087C), who have confirmed their eligibility for appointment To consider and approve the appointment of Ordinary Resolution Passed with requisite Secretarial Auditor for a term of five majority. consecutive years. The extent applicable, and other applicable laws, M/s. Akshay R. Birla and Associates, Practicing Company Secretaries (Certificate of Practice No. 25084), be and are hereby appointed as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2026-27.