Defrail Technologies Limited successfully conducted its Annual General Meeting (AGM) on September 10, 2026. All proposed resolutions, including the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Abhishek Aggarwal as a Director, were passed with the requisite majority. The voting results, including remote e-voting, showed unanimous approval for the ordinary and special resolutions presented to the shareholders.
Defrail Technologies Annual General Meeting Success
Defrail Technologies Limited announced the successful outcome of its 3rd Annual General Meeting (AGM), held on September 10, 2026. The meeting saw all resolutions presented to the shareholders being passed with an overwhelming majority, reflecting strong shareholder confidence in the company’s governance and performance.
Key Resolutions Passed
The shareholders of Defrail Technologies Limited approved the adoption of the audited financial statements, both standalone and consolidated, for the financial year ended March 31, 2026, along with the accompanying reports from the Board of Directors and Auditors. Additionally, the resolution for the re-appointment of Mr. Abhishek Aggarwal as a Director was also passed. Another key resolution that received shareholder approval was the appointment of the Secretarial Auditor of the Company.
Voting Mechanism and Results
The voting process involved both remote e-voting and in-person voting at the meeting. Shareholders cast their votes on three main agenda items. For each resolution, the voting results indicated 100% approval from the votes polled, with no votes cast against the resolutions across all shareholder categories, including Promoters, Promoter Group, Public Institutions, and Public Non-Institutions. The company confirmed that venue e-voting and postal ballot facilities were not opted for, with remote e-voting being the primary method utilized by a significant number of shareholders.
Scrutinizer’s Report
The Scrutinizer’s Report, prepared by Yogita Bhatia & Associates, confirmed that all resolutions were passed with the required majority. The report detailed the voting patterns, highlighting a significant number of votes in favour of each resolution, with a particular emphasis on the 1,413,512 votes cast in favour for each of the three resolutions, representing 100% of the total valid votes polled.
Source: BSE
