Droneacharya Aerial Innovations Announces 9th Annual General Meeting, Confirms Auditor and Secretarial Auditor Appointments

Droneacharya Aerial Innovations Announces 9th Annual General Meeting, Confirms Auditor and Secretarial Auditor Appointments

Droneacharya Aerial Innovations Announces 9th Annual General Meeting, Confirms Auditor and Secretarial Auditor Appointments​

Droneacharya Aerial Innovations Ltd has announced the scheduling of its 9th Annual General Meeting (AGM) for the Financial Year 2025-2026. The meeting, which will address the adoption of annual financial statements and key governance appointments, is scheduled to be held via video conferencing (VC) and other audio-visual means (OAVM).

The AGM is set for Wednesday, September 30, 2026, at 12.00 P.M. The proceedings are scheduled to take place at the Registered Office of the Company located at 4th Floor, Vishal Complex, DSK Ranwara, Ram Nagar, NDA Pashan Road, Bavdhan, Pune, 411021.

Key Governance Appointments​

The notice of the AGM includes several material resolutions regarding the company's statutory appointments. Members will consider and approve the appointment of M/s. Haziyani & Associates, Chartered Accountants (Firm Registration No. 030087C), as the Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the AGM until the AGM of the company to be held in the year 2031.

Furthermore, the company proposed the appointment of M/s. Akshay R. Birla and Associates, Practicing Company Secretaries (Certificate of Practice No. 25084), as the Secretarial Auditor for a term of five financial years, starting from the conclusion of the ensuing Annual General Meeting.

Director and Financial Review​

The AGM agenda also includes the appointment of a director in place of Mr. Prateek Srivastava, Director (DIN: 07709137), who retires by rotation. The members are invited to consider and pass a resolution for the re-appointment of Mr. Prateek Srivastava.

The meeting will also see the consideration and adoption of the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026.

AGM Information at a Glance​

ParticularsDetails
Time and Date of AGMWednesday, September 30, 2026 at 12.00 P.M
ModeVideo Conferencing (VC) and Other Audio-Visual Means (OAVM)
Cut-off date for e-votingSeptember 23, 2026
E-voting start date and timeSeptember 27, 2026, 12:00 P.M
E-voting end date and timeSeptember 29, 2026, 05:00 P.M

Management and Shareholding Details​

Mr. Prateek Srivastava, who is the Chairman and Managing Director, founded Droneacharya Aerial Innovations Ltd in 2017. His profile highlights rich experience in Business Operations, Strategy & Planning, Technology, Leadership, and Risk Management.

The company's directors and managerial personnel also hold the following positions and shareholding as of March 31, 2026:

NameDesignationNature of Relationship
Mrs. Nikita SrivastavaDirector & CFOSpouse

In terms of shareholding as of March 31, 2026:

NameCategoryNo. of Equity Shares held
Mr. Prateek SrivastavaManaging Director56,23,200
Mrs. Nikita SrivastavaDirector & CFO Relative (Spouse)11,43,600

The company has conducted a total of 8 Board meetings in the Financial Year 2025-26, and Mr. Prateek Srivastava attended all 8 Board meetings.

The complete notice and the Annual Report for the Financial Year 2025-26 are available on the company's website, www.droneacharya.com.

Stock Price Movement​

As of 10:04, shares of Droneacharya Aerial Innovations Ltd are ticking down at ₹32.54, sinking 2.22% this morning. The stock has moved within a tight intraday range, pulling back from a high of ₹33.44 to a low of ₹32.50.
 

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Editorial Note

This news article was written and created by Karthik, and published on IST.
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