DroneAcharya Aerial Innovations Limited has released the voting results for its 9th Annual General Meeting (AGM) held on September 30, 2026. All four ordinary resolutions proposed in the notice were passed with the requisite majority.

The meeting, chaired by Founder and Managing Director Prateek Srivastava, was conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The scrutinizer's report, submitted by Manish N Jain & Co., Chartered Accountants, confirmed that no votes were cast against the adoption of financial statements or the re-appointment of the Managing Director.

Voting Details and Attendance

A total of 6,514 shareholders were on record as of the cut-off date. The meeting saw attendance from 41 participants via Video Conferencing, comprising 02 promoters and 39 public shareholders. Voting was conducted through remote e-voting and e-voting during the AGM session.

The remote e-voting period ran from September 27, 2026, to September 29, 2026. The total votes cast across all resolutions amounted to 68,73,800.

Resolution Outcomes

The following table summarizes the voting results for each agenda item:

Specifics on Auditor Appointments

For Resolution 3, regarding the appointment of Statutory Auditors, 6 members voted in favour representing 68,69,800 votes (99.94%). One member voted against with 4,000 votes (0.058%). M/s. Haziyani & Associates, Chartered Accountants, were appointed for a term of five consecutive years.

Similarly, for Resolution 4, concerning the Secretarial Auditor, 6 members voted in favour representing 68,69,800 votes (99.94%), while one member voted against with 4,000 votes. M/s. Akshay R. Birla and Associates, Practicing Company Secretaries, were appointed to conduct the Secretarial Audit for FY27.

Compliance and Procedural Notes

Pursuant to SEBI Listing Regulations and the Companies Act, 2013, e-voting facilities were provided to all shareholders. Members who had not voted earlier via remote e-voting were permitted to vote during the session. The consolidated voting results have been disseminated to stock exchanges and placed on the company website.

The Chairman noted that the Statutory Auditor’s Report and Secretarial Auditor’s Report for the financial year ended March 31, 2026, did not contain any qualifications, reservations, adverse remarks, or disclaimers. Consequently, these reports were not read out in full during the meeting.

Droneacharya Aerial Innovation has scheduled its 9th Annual General Meeting for September 30, 2026. The meeting will be conducted via video conferencing to transact ordinary business items.

The company will seek shareholder approval for the adoption of standalone and consolidated financial statements for FY26. Additionally, the agenda includes the reappointment of Managing Director Prateek Srivastava, who retires by rotation.

Agenda Details

The Board has proposed several key resolutions for member consideration during the virtual meeting held at the registered office in Pune.

Governance Appointments

Mr. Prateek Srivastava, who founded the company in 2017, seeks reappointment as a director liable to retire by rotation. He attended all eight board meetings conducted during FY25-26. His spouse, Mrs. Nikita Srivastava, serves as Director and CFO.

The Board recommends appointing M/s Haziyani & Associates as Statutory Auditors and M/s Akshay R. Birla and Associates as Secretarial Auditors. Both appointments are for a term of five consecutive financial years, commencing from the conclusion of this AGM.

Voting and Meeting Logistics

Shareholders holding shares as on September 23, 2026, are eligible to vote. Remote e-voting opens on September 27, 2026, at 12:00 pm and closes on September 29, 2026, at 5:00 pm. Bigshare Services Private Limited facilitates the e-voting process.

Members can join the meeting via VC/OAVM facilities starting 30 minutes before the scheduled time. Proxy appointments are not available for this virtual meeting.