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Droneacharya Aerial Innovations Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On January 30 2025

10:56 AM, 30th Jan 2025

This is to inform the stock exchange that the Board of Directors in their meeting held on January 30 2025 have considered: 1) To shift the Registered Office of the Company from RoC Pune to RoC Delhi & Haryana; 2) To split the face value of equity shares from Rs. 10/- per share to Rs. 2/- per share; and 3) Noting of resignation of CS Harshal Kher from the post of Company Secretary and Compliance Officer of the Company.