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AGM/EGM10 Sept 2026, 01:00 pm

Defrail Technologies Ltd Holds 3rd AGM, Approves Financials

AI Summary

Defrail Technologies Limited conducted its 3rd Annual General Meeting (AGM) on September 10, 2026. The meeting, held physically in Faridabad, included the adoption of the audited standalone and consolidated financial statements for the fiscal year 2025-26. Key resolutions passed included the re-appointment of Mr. Abhishek Aggarwal as Director and the appointment of a Secretarial Auditor along with their remuneration. The company facilitated e-voting for members through CDSL from September 7th to 9th, 2026. The Managing Director, Mr. Vivek Aggarwal, provided an overview of the company's performance and future prospects. All reports, including Auditors' and Directors' reports, were circulated and taken as read, with no adverse remarks noted.

Key Highlights

  • 3rd AGM held on September 10, 2026, with physical and e-voting options.
  • Audited standalone and consolidated financial statements for FY26 adopted.
  • Mr. Abhishek Aggarwal re-appointed as Director.
  • Secretarial Auditor appointed and remuneration approved.
  • No adverse remarks in Auditors' or Directors' reports.