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AGM/EGM18 Aug 2026, 10:44 am

Defrail Technologies Announces 3rd AGM on Sept 10, 2026

AI Summary

Defrail Technologies Limited has announced its 3rd Annual General Meeting (AGM) will be held on September 10, 2026, at 12:00 PM IST at its registered office in Faridabad, Haryana. The company is also providing shareholders, whose email addresses are not registered, with a weblink to access the Annual Report for FY 2025-26 and the AGM notice. Key dates for e-voting have been set, with the cut-off date on September 3, 2026, and e-voting commencing on September 7 and concluding on September 9, 2026. The filing also serves as a reminder for shareholders to update their KYC details as per SEBI regulations, particularly for those holding shares in physical mode.

Key Highlights

  • AGM scheduled for September 10, 2026, at the registered office.
  • Annual Report and AGM Notice accessible via weblink for unregistered emails.
  • E-voting period: September 7-9, 2026; Cut-off date: September 3, 2026.
  • Reminder issued for KYC detail updates as per SEBI mandate.
  • Shareholders in physical mode must update details for payments.