Droneacharya Aerial Innovations Ltd

Droneacharya Aerial Innovations Ltd has announced its 9th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via video conferencing. The company has also submitted its Annual Report for the Financial Year ended March 31, 2026. The AGM notice and Annual Report are available on the company's website. Key details include the cut-off date for e-voting as September 23, 2026, with e-voting commencing on September 27, 2026, and concluding on September 29, 2026. The audited standalone financial statements for FY26 will be presented for consideration and adoption at the AGM.

Droneacharya Aerial Innovations Ltd has announced the resignation of its Independent Director, Mr. Mangina Srinivas Rao. The resignation is effective from October 22, 2026, due to Mr. Rao's pre-occupation elsewhere. The company expressed appreciation for his contributions. Mr. Rao also serves as an Independent Director for several other listed entities, including TCC Concept Limited and Balaxi Pharmaceuticals Limited.

Droneacharya Aerial Innovations Ltd has announced that its trading window for dealing in securities will be closed for all directors, promoters, designated persons, and their immediate relatives. This closure will be effective from October 1, 2026, until 48 hours after the declaration of the Financial Results for the Half Year ended September 30, 2026. The exact date of the Board Meeting to consider these results will be communicated separately. Insiders are advised against trading in the company's securities during this period.

Droneacharya Aerial Innovations Ltd has announced its 9th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Prateek Srivastava as Director, and the appointment of statutory auditors for a five-year term. The notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website. E-voting will be open from September 27 to September 29, 2026.

Droneacharya Aerial Innovations Ltd has received the Final Order from the Regional Director, Western Region-II, Ministry of Corporate Affairs, concerning a compounding application. The application was filed due to a delay in holding the Annual General Meeting (AGM) for the Financial Year ended March 31, 2025. The company had previously received an Interim Order and has since made the requisite compliance. The Final Order, dated August 4, 2026, acknowledges that the non-compliance has been rectified, and proceedings related to this delay have been concluded. The company received this final order on August 12, 2026.

Droneacharya Aerial Innovations Ltd has received an Interim Order from the Regional Director, Mumbai, concerning a compounding application. The application relates to a delay in holding the Annual General Meeting (AGM) for the Financial Year ended March 31, 2025, which was due by September 30, 2025, but held on November 25, 2025, resulting in a 56-day delay. The company has been levied a compounding fee of ₹2,59,000 for this violation of Section 96 of the Companies Act, 2013. The Interim Order directs the company and its officers to comply with specified directions for further consideration of the application. Droneacharya is taking steps to comply with these directions.

DroneAcharya Aerial Innovations reported its FY 2025-26 financial results, showcasing growth across defense, training, drone services, and product innovation. Standalone Revenue from Operations stood at ₹1,466.97 Lakhs, with Total Revenue at ₹1,827.44 Lakhs. The Profit Before Tax (PBT) was ₹50.76 Lakhs, and Net Profit After Tax (PAT) was ₹37.20 Lakhs. The company is focused on operational efficiency and indigenous drone innovation.

Droneacharya Aerial Innovations Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026, in their meeting held on May 29, 2026. The board also addressed unmodified opinion on audited financial results and statement of deviations for the half year ended March 31, 2026, along with other corporate governance matters. The auditor's report indicates an unmodified opinion on the consolidated financial results, including subsidiaries like Pyl Technologies and DroneAcharya Miltech.

Droneacharya Aerial Innovations Ltd. has announced the approval of its audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026, following a Board meeting held on May 29, 2026. The results, along with an unmodified opinion from the auditors, include a review of deviations and variations for the specified period. The audit, conducted by Haziyani & Associates, Chartered Accountants, confirms a true and fair view of the company's financial performance, incorporating results from subsidiaries like Pyl Technologies and DroneAcharya Miltech.

Droneacharya Aerial Innovations Ltd has announced a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The meeting will also address any other matters with the permission of the Chairperson.