Droneacharya Aerial Innovations Ltd (543713)

Droneacharya Aerial Innovations has announced that its 9th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The record/cut-off date to determine shareholder eligibility for voting is September 23, 2026. Key ordinary business includes adopting FY2025-26 audited financials, re-appointing Director Prateek Srivastava, and appointing M/s. Haziyani & Associates as statutory auditors for a 5-year term.

• 9th AGM to be conducted virtually on September 30, 2026 at 12:00 PM
• Shareholder voting cut-off date fixed for September 23, 2026
• Remote e-voting window active from September 27, 2026 (12:00 PM) to September 29, 2026 (5:00 PM)
• Proposed appointment of Statutory Auditors M/s. Haziyani & Associates for a 5-year term ending in 2031

Droneacharya Aerial Innovations has received a Final Order from the Regional Director (Western Region-II), Ministry of Corporate Affairs, regarding a delay in holding its Annual General Meeting (AGM) for the financial year ended March 31, 2025. The order, dated August 04, 2026, and received on August 12, 2026, confirms that the company has fulfilled the requirements of a previous Interim Order dated July 01, 2026. The Regional Director has recorded that the non-compliance under Section 96 of the Companies Act, 2013, has been 'made good.' This concludes the compounding proceedings for the administrative delay.

• Final Order received on August 12, 2026, from the Regional Director, Western Region-II, Mumbai.
• Relates to the delay in holding the AGM for the Financial Year ended March 31, 2025.
• Follows an Interim Order dated July 01, 2026, with which the company has now complied.
• The Regional Director officially records that the non-compliance has been made good.
• Proceedings in respect of the non-compliance have been closed by the authority.

Droneacharya Aerial Innovations Ltd has announced the resignation of Mr. Jayesh Sharad Kulkarni from the role of Company Secretary and Compliance Officer (Key Managerial Personnel). The resignation was tendered on July 30, 2026, and became effective at the close of business on July 31, 2026. The departure is attributed to the individual's desire to pursue new professional opportunities. Given the company's micro-cap status (Rs 84 Cr market cap) and recent financial performance (TTM loss of Rs 13 Cr), this is a routine administrative transition.

• Resignation of Mr. Jayesh Sharad Kulkarni effective from the closing hours of July 31, 2026
• Resignation letter was formally submitted to the Board on July 30, 2026
• The company reported a TTM revenue of Rs 49 Cr and a net loss of Rs 13 Cr
• Promoter holding has remained stable at 28.21% as of March 2026

Mr. Jayesh Sharad Kulkarni has resigned from his position as Company Secretary and Compliance Officer of Droneacharya Aerial Innovations Ltd. The resignation was submitted on July 30, 2026, and will be effective from the closing hours of July 31, 2026. The company, which has a market cap of Rs 85 Cr and a TTM revenue of Rs 49 Cr, stated the reason for resignation is to explore new professional opportunities. This is a routine change in Key Managerial Personnel (KMP).

• Resignation of Mr. Jayesh Sharad Kulkarni (ACS 41419) tendered on July 30, 2026
• Cessation of duties effective from the closing hours of July 31, 2026
• Reason cited is to pursue new professional opportunities and career growth
• Company reported a TTM net loss of Rs 13 Cr as of the latest financial context