BharatRohan Airborne Innovations Limited secured unanimous shareholder approval for all three resolutions proposed at its 10th Annual General Meeting held on September 30, 2026. The meeting, conducted via video conferencing, saw 100% of votes polled in favor of every agenda item, including the adoption of financial statements and a strategic relocation of the registered office.

The ordinary resolutions covered the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of Vijay Nadiminti as director, who retires by rotation. The special resolution approved shifting the registered office from Delhi to Haryana. All motions passed with requisite majority under the Companies Act, 2013.

Voting participation and turnout

Voting rights were determined based on shareholding as of the cut-off date, September 23, 2026. A total of 35 shareholders participated in the e-voting process, casting votes for 12,226,132 shares out of the total outstanding equity capital of 19,923,020 shares. This represents a voting turnout of approximately 61.37% of the total paid-up equity capital.

What the numbers show

A distinct divergence exists between promoter engagement and public shareholder participation. While promoters voted 100% of their holdings, public institutional shareholders participated at a rate of 57.95%, and public non-institutional shareholders cast votes for only 27.52% of their total holdings. Despite this lower turnout among retail investors, the absolute absence of dissenting votes across all categories indicates strong consensus or high apathy among non-promoter holders regarding the specific agenda items.

Scrutinizer report details

Preeti Jain, Practicing Company Secretary, served as the scrutinizer for the e-voting process conducted through Central Depository Services Limited (CDSL). Her report, submitted on October 1, 2026, confirmed that no invalid votes were recorded for any resolution. The remote e-voting window opened on September 27, 2026, and closed on September 29, 2026, prior to the live meeting.

BharatRohan Airborne Innovations approved its annual report for FY26, recording a 203.17% surge in revenue to ₹8,541.1 lakh. The board scheduled the company’s 10th Annual General Meeting (AGM) for September 30, 2026.

Net profit after tax rose 12.7% to ₹1,059.6 lakh on a standalone basis, driven by strong performance across its drone technology and agri-output segments. The company also transitioned from the Startup India tax exemption regime to the regular corporate tax structure during the year.

Financial Performance

The company’s total income jumped to ₹8,581.6 lakh from ₹2,985.0 lakh in FY25. Revenue from operations expanded significantly, fueled by increased sales of agri-output and crop monitoring services. Other income declined to ₹40.5 lakh from ₹167.8 lakh, primarily due to lower miscellaneous income compared to the prior year.

On a consolidated basis, net profit stood at ₹1,045.9 lakh, up from ₹933.0 lakh in the previous year. The net profit ratio decreased to 12.4% from 33.4%, as revenue growth outpaced profit expansion due to higher operational investments.

Corporate Governance Updates

The board reappointed M/s. SS Rawat & Co. as internal auditor and M/s. Jain Preeti & Co. as secretarial auditor for FY27. Mr. Vijay Nadiminti was approved for re-appointment as a director retiring by rotation, subject to shareholder approval at the AGM.

A key agenda item is the proposed shift of the registered office from Delhi to Haryana. This move requires member approval via a special resolution and confirmation from the Regional Director of the Ministry of Corporate Affairs. The change involves substituting clause II of the Memorandum of Association.

AGM Schedule and Voting Details

The cut-off date for voting eligibility is September 23, 2026. Remote e-voting will be active from September 27 to September 29, 2026. Ms. Preeti Jain has been appointed as the 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. Shareholders can access the annual report and notice on the company’s website.

Auditor Profiles

M/s. SS Rawat & Co., led by Chartered Accountant Mr. Sunny Rawat, will conduct the internal audit. Mr. Rawat brings over a decade of experience in taxation and project financing. M/s. Jain Preeti & Co., led by Ms. Preeti Jain, will handle the secretarial audit, specializing in regulatory compliance and the Insolvency and Bankruptcy Code.