Defrail Technologies Limited held its 3rd Annual General Meeting (AGM) on September 10, 2026. Key resolutions passed included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Abhishek Aggarwal as a Director, and the appointment of a Secretarial Auditor. The meeting confirmed no qualifications or adverse remarks in auditor reports.
Defrail Technologies Conducts 3rd Annual General Meeting
Defrail Technologies Limited successfully convened its 3rd Annual General Meeting (AGM) on Thursday, September 10, 2026, commencing at 12:00 PM at its registered office in Faridabad, Haryana. The meeting proceedings were conducted in adherence to the Companies Act, 2013, and SEBI Regulations, with provisions for e-voting and proxy appointments made available to the members.
Key Business Transacted and Resolutions Passed
The AGM addressed three main resolutions. Members voted on the Adoption of the Audited Standalone and Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Additionally, members approved the Re-appointment of Mr. Abhishek Aggarwal as a Director. The third resolution concerned the Appointment of the Secretarial Auditor and the approval of their remuneration.
It was further communicated that the Statutory Auditors’ Report and Secretarial Audit Report contained no qualifications, reservations, or adverse remarks requiring further explanation from the members. The results of the voting, including e-voting, were to be disseminated to the Stock Exchange and made available on the company’s website.
Meeting Conclusion
The Chairman, Mr. Vivek Aggarwal, thanked all attendees for their participation and support. The AGM concluded at 12:15 PM. The company had previously circulated the Notice of the AGM and the Annual Report for the financial year 2025-26 to all registered members.
Source: BSE
