Defrail Technologies Ltd

Defrail Technologies Limited has issued an addendum to the notice of its 3rd Annual General Meeting (AGM) scheduled for September 10, 2026. The addendum rectifies an inadvertent omission in the original AGM notice sent on August 17, 2026. The omitted agenda item pertains to the re-appointment of Mr. Abhishek Aggarwal (DIN: 09249637) as a Director, who retires by rotation and is eligible for re-appointment. This addendum will be read in conjunction with the original notice and forms an integral part of it. All other aspects of the original notice remain unchanged.

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.

Defrail Technologies Limited has announced its 3rd Annual General Meeting (AGM) scheduled for September 10, 2026, at 12:00 Noon IST. The company will submit its Annual Report for FY 2025-2026, which includes the AGM notice. The report and notice are being sent electronically to members with registered email addresses and via web link to others. The company is also providing a remote e-voting facility for members from September 7 to September 9, 2026, with a cut-off date of September 3, 2026. The Annual Report details corporate information, company journey, management messages, business overview, financial statements, and auditor's reports.

Defrail Technologies Limited has successfully completed its vendor registration with TEK Automotive Malaysia Sdn. Bhd., a Malaysian automotive manufacturer. Following this registration, the company has received its first purchase order for the supply of automotive rubber hose products valued at approximately USD 440 (₹42,000). This international order marks a significant step in Defrail Technologies' strategy to expand its global customer base and strengthen its presence in international markets. The company aims to build long-term relationships with global OEMs and Tier-1 automotive component manufacturers, expecting this development to positively contribute to its export business and reinforce international customer confidence.

Defrail Technologies Ltd has filed a disclosure regarding the acquisition of equity shares by its Promoter and Managing Director, Mr. Vivek Aggarwal. Mr. Aggarwal acquired 320 equity shares through a market purchase on the BSE. This transaction resulted in a slight increase in his shareholding percentage. The disclosure was made in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Defrail Technologies Ltd has submitted a clarification to the stock exchange regarding the delayed XBRL filing for a purchase order worth approximately ₹1.48 crore received on March 26, 2026. The company cited an oversight and the introduction of new compliance requirements as reasons for the inadvertent miss within the stipulated 24-hour period. The XBRL filing has now been submitted along with the clarification, and the company assures that measures are being implemented to prevent future compliance lapses.

Defrail Technologies Ltd. has addressed a discrepancy in the Audit Report of its Consolidated Financial Results for the year ended March 2026. The initial report incorrectly mentioned the period as September 30, 2025. The company has rectified the error and uploaded the corrected PDF to the exchange. The auditor's report confirms a true and fair view of the company's standalone financial statements as of March 31, 2026, in accordance with Indian Accounting Standards.

Defrail Technologies Ltd, listed on the BSE (SME) platform, confirms that it meets the criteria for exemption from certain SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As of March 31, 2026, the company's paid-up equity share capital does not exceed ₹10 crore, and its net worth does not exceed ₹25 crore. Consequently, compliance under Regulation 23(9) is not applicable to the company.

Defrail Technologies Ltd has announced its audited financial results (standalone and consolidated) for the half year and year ended March 31, 2026. The results were approved by the Board of Directors at a meeting held on May 20, 2026. The statutory auditors, M/s Shiv & Associates, Chartered Accountants, have expressed an unmodified opinion on the standalone and consolidated financial statements for the financial year 2025-2026.

Defrail Technologies Ltd has announced its audited financial results (standalone and consolidated) for the year ended March 31, 2026. The results, along with the audit report, were approved by the Board of Directors on May 20, 2026. The statutory auditors, M/s Shiv & Associates, Chartered Accountants, have issued an unmodified opinion on the standalone and consolidated financial statements for FY26. The board meeting commenced at 6:00 P.M and concluded at 8:00 P.M.