BharatRohan Airborne approves AGM, auditor reappointments in Sep 4 meeting
- Board approved FY26 annual report and scheduled 10th AGM for September 30, 2026
- Reappointed SS Rawat & Co. as internal auditor and Jain Preeti & Co. as secretarial auditor for FY27
- Approved shifting registered office from Delhi to Haryana subject to regulatory approvals
- Fixed September 23, 2026, as cut-off date for e-voting eligibility

*this image is generated using AI for illustrative purposes only.
BharatRohan Airborne Innovations approved its annual report for the fiscal year ended March 31, 2026, during a board meeting held on September 4, 2026. The directors also scheduled the company’s 10th Annual General Meeting (AGM) for September 30, 2026.
The board reappointed M/s. SS Rawat & Co. as internal auditor and M/s. Jain Preeti & Co. as secretarial auditor for the financial year 2026-2027. These appointments were made based on the recommendation of the Audit Committee.
Corporate Governance Updates
Mr. Vijay Nadiminti was approved for re-appointment as a director, retiring by rotation. This appointment is subject to shareholder approval at the ensuing AGM.
The board also approved shifting the registered office of the company from the National Capital Territory of Delhi to the State of Haryana. This move requires approval from members at the AGM and the Regional Director of the Ministry of Corporate Affairs, Northern Region, Delhi. The change involves substituting clause II of the Memorandum of Association.
AGM Schedule and Voting Details
The company fixed September 23, 2026, as the cut-off date to determine eligibility for voting via electronic means. The remote e-voting period runs from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm.
Ms. Preeti Jain, Practising Company Secretary, was appointed as scrutinizer for the e-voting process. The 10th AGM will be conducted through Video Conferencing or Other Audio Visual Means on September 30, 2026, at 3:00 pm IST.
Auditor Profiles
M/s. SS Rawat & Co., led by Chartered Accountant Mr. Sunny Rawat, will conduct the internal audit for records ending March 31, 2027. Mr. Rawat has over a decade of experience in taxation, accounting, and project financing.
M/s. Jain Preeti & Co., led by Ms. Preeti Jain, will conduct the secretarial audit for the same period. Ms. Jain specializes in the Insolvency and Bankruptcy Code and regulatory compliance.
Historical Stock Returns for Bharatrohan Airborne Innovations
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +10.02% | +6.14% | -5.63% | 0.0% | 0.0% |
How might the relocation of the registered office to Haryana impact the company's operational costs and tax liabilities compared to its previous Delhi location?
What strategic advantages does BharatRohan Airborne Innovations expect to gain from appointing auditors with specialized expertise in IBC and regulatory compliance?
Could the reappointment of Mr. Vijay Nadiminti signal any upcoming shifts in the company's corporate governance or strategic direction?


































