Droneacharya Aerial Innovations Ltd - 543713 - Board Meeting Outcome for Outcome Of Board Meeting Of Droneacharya Aerial Innovations Limited Held As On 29.04.2023
This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 29th April, 2023 (i.e., today) inter - alia has considered and approved the following items: i) Approved and adopted Standalone Audited Financial Statements pertaining to Financial Year 2022 - 2023 ii) Declaration of Standalone Audited Financial Results for the half year ended on 31st March, 2023. iii) Approval and Adoption of Director Report for the year ended as on 31st March 2023 and also approved the Notice of 06th Annual General Meeting (AGM) of the Company wherein date of the AGM has been decided as on Monday, 12th of June 2023 at 12:30 P.M. The above matters have been duly approved by the Board of Directors in their meeting which commenced at 03:00 P.M. and concluded at 04:30 P.M.29-04-2023