Defrail Technologies Limited has issued an addendum to its 03rd Annual General Meeting (AGM) notice. The addendum rectifies an inadvertent omission concerning the re-appointment of Mr. Abhishek Aggarwal as a Director. The item, now included as Item No. 2 – Ordinary Business, ensures all necessary resolutions and disclosures are presented to members for consideration and approval at the AGM scheduled for 10th September, 2026.
AGM Notice Addendum Issued
Defrail Technologies Limited announced on 24th August, 2026, the issuance of an addendum to its original Notice for the 03rd Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, 10th September, 2026, at 12:00 P.M. (IST) at the company’s registered office in Faridabad.
Correction for Director Re-appointment
The addendum addresses an inadvertent omission from the AGM Notice, which was dispatched to members on 17th August, 2026. The omitted item pertains to the re-appointment of Mr. Abhishek Aggarwal (DIN: 09249637). Mr. Aggarwal, who retires by rotation, was eligible and offered himself for re-appointment as a Director.
This crucial agenda item has now been incorporated as Item No. 2 – Ordinary Business. The addendum includes the necessary resolution and requisite disclosures related to Mr. Aggarwal’s re-appointment. This ensures that members have the complete information for consideration and approval at the upcoming AGM.
Integrity of AGM Notice
The company states that this Addendum is to be read in conjunction with the original AGM Notice dated 17th August, 2026, and forms an integral part of it. All other contents of the original AGM Notice remain unchanged. The addendum also clarifies that the facility for remote e-Voting will be available for this resolution.
Details of Director Re-appointment
As per Annexure-I, Mr. Abhishek Aggarwal (DIN: 09249637) is seeking re-appointment after retiring by rotation. His qualification is an MBA, and he was first appointed on 09/10/2023. He has over 15 years of experience in Finance and Accounts. His remuneration last drawn (FY 2025-26) was Rs. 17.77 Lacs, and the proposed remuneration for re-appointment is Rs. 24 Lacs. He is a member of the Audit Committee and has 12 board meetings attended during the year. The Board of Directors recommends the Ordinary Resolution for his approval.
Source: BSE
