Defrail Technologies Ltd

Defrail Technologies Ltd has announced that its Board of Directors meeting is scheduled for November 13, 2026. The primary agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the half-year ended September 30, 2026. Concurrently, the company has reminded stakeholders that the trading window for dealing in its shares, which was closed from October 1, 2026, will remain closed until 48 hours after the declaration of these financial results. This measure is in line with SEBI regulations to prevent insider trading.

Defrail Technologies Ltd has informed the exchange that it is exempt from specific SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption applies to companies listed on the BSE SME platform with paid-up equity share capital not exceeding ₹10 crore or net worth not exceeding ₹25 crore as of the previous financial year-end. The company confirms it meets both criteria as of March 31, 2026, and therefore, compliance with Regulation 23(9) is not applicable.

Defrail Technologies Ltd has announced the closure of the trading window for its securities. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the half-year ending September 30th, 2026. The restriction applies to Directors, Key Managerial Personnel (KMPs), Promoters & Promoter Group, and Designated Persons covered under the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' and SEBI (Prohibition of Insider Trading) Regulations, 2015. This measure is a standard corporate governance practice to prevent potential insider trading ahead of financial results.

Defrail Technologies Limited held its Annual General Meeting (AGM) on September 10, 2026, where all resolutions presented were passed with the requisite majority. The company submitted the voting results and the Scrutinizer's Report as per SEBI regulations. The meeting transacted business as outlined in the notice, including the adoption of audited standalone and consolidated financial statements. The results indicate strong support from shareholders, with 100% of votes in favour for the ordinary resolution concerning financial statements, based on votes polled.

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.

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.