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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Governance Concern1/10
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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.