Defrail Technologies Ltd (DEFRAIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Defrail Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Defrail Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve As per letter attached.
Intimation · 13 Nov 2026, 5:30 am
Defrail Technologies to Consider Half-Year Results on 13th Nov'26 Defrail Technologies Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 to consider, approve, and take on record the un-audited standalone and consolidated financial results for the half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company shares has been closed since 1st Oct'26 and will remain shut until 48 hours after the declaration of the financial results.
As per letter Attached.
Others (Uncategorized) · 15 Oct 2026, 5:07 pm
Defrail Technologies Declares Non-Applicability of SEBI Related Party Disclosure Norms Defrail Technologies declared the non-applicability of Regulation 23(9) of SEBI LODR Regulations, 2015, regarding related party transaction disclosures for the half-year ended 30th Sep'26. Listed on the BSE SME platform, the company qualifies for exemption under Regulation 15(2), as its paid-up equity share capital does not exceed ₹10 crore and net worth meets the specified thresholds as of 31st Mar'26. Consequently, corporate governance reporting mandates under Regulations 17 to 27 are not applicable to the company.
As per attached file.
Others (Uncategorized) · 10 Sept 2026, 11:56 pm
Defrail Technologies Shareholders Approve All AGM Resolutions with Full Majority Defrail Technologies Limited announced the approval of all three resolutions at its 3rd AGM held on 10th Sep'26. A total of 14,13,512 votes (20.12% of total outstanding shares) were polled via remote e-voting, with 100% votes cast in favor across all items and zero invalid votes. Approved agendas include the adoption of FY26 standalone and consolidated audited financial statements, the reappointment of Mr. Abhishek Aggarwal as Director, and the appointment and remuneration of the Secretarial Auditor.
As per letter attached.
Annual General Meeting · 10 Sept 2026, 6:28 pm
Defrail Technologies Concludes 3rd AGM and Transacts Key Ordinary Resolutions Defrail Technologies Limited conducted its 3rd Annual General Meeting on 10th Sep'26. Shareholders took up three ordinary resolutions: the adoption of audited standalone and consolidated financial statements for the financial year ended 31st Mar'26, the re-appointment of Mr. Abhishek Aggarwal as Director, and the appointment alongside remuneration approval of the Secretarial Auditor. Management confirmed zero qualifications or adverse remarks in both Statutory and Secretarial Audit Reports. Consolidated e-voting results via CDSL scrutinized by CS Yogita Bhati and Co. will be disseminated separately.
As per letter attached
Annual General Meeting · 24 Aug 2026, 4:05 pm
Defrail Technologies to Re-appoint Director with Proposed 35% Pay Increase Defrail Technologies has issued an addendum to its 3rd AGM notice to include the re-appointment of Director Mr. Abhishek Aggarwal, which was previously omitted. The AGM is scheduled for 10th Sep'26. The board recommends his re-appointment, which includes a proposed remuneration of Rs. 24 Lacs, a 35% increase from his FY26 remuneration of Rs. 17.77 Lacs. Remote e-voting for this ordinary resolution will be open from 07th Sep'26 to 09th Sep'26. All other items in the original AGM notice remain unchanged.
Defrail Technologies Limited Shareholders meeting (AGM) on 10/09/2026 at plot no 180 Sector 24 Faridabad Haryana.
Annual General Meeting · 18 Aug 2026, 4:13 pm
Defrail Technologies Limited Annual Report fro Fy 2025-26 and 03rd AGM Notice.
Others (Uncategorized) · 17 Aug 2026, 10:21 pm
As per letter Attached.
Others (Uncategorized) · 06 Jul 2026, 9:51 pm
Defrail Technologies Wins First Export Order from TEK Automotive Malaysia Defrail Technologies secured its first international purchase order from TEK Automotive Malaysia Sdn. Bhd. on 06 Jul'26 after successful vendor registration. The order, valued at approx. ₹42,000 (USD 440), is for the supply of automotive rubber components. This development marks a key milestone in the company's strategy to expand its global footprint and is expected to positively contribute to future export revenues. The transaction is not with a related party, strengthening Defrail’s international customer base and reinforcing its manufacturing capabilities in the automotive sector.
As per Letter Attached
Others (Uncategorized) · 04 Jul 2026, 4:19 pm
Defrail Technologies Promoter & MD Increases Shareholding Promoter and Managing Director Vivek Aggarwal acquired 3,200 equity shares of Defrail Technologies via an on-market purchase on 02 Jul'26. The transaction was valued at ₹2,33,376. Following the acquisition, Mr. Aggarwal's total holding increased from 49,700 shares (0.707% stake) to 52,900 shares (0.753% stake). The company was formally notified of this insider transaction on 03 Jul'26.
As per letter attached.
Others (Uncategorized) · 10 Jun 2026, 5:38 pm
Defrail Tech Clarifies Delayed XBRL Filing for ₹1.48 Crore Order Defrail Technologies clarified the non-submission of an XBRL filing for a ₹1.48 crore purchase order received on 26 Mar'26. The order was for the supply of Air Brake Hose couplings. The company stated the 24-hour XBRL filing was missed inadvertently due to an oversight related to new compliance norms introduced via a BSE notice dated 07 Jul'25. Defrail Technologies has since submitted the required filing and is implementing systems to prevent future occurrences, emphasizing the omission was unintentional and not an attempt to delay disclosure.
as per file attached.
Financial Result · 25 May 2026, 9:07 pm
Defrail Technologies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 4,117 (+24.3% YoY | +5.3% QoQ) ■ EBITDA: 419 (+23.6% YoY | +21.8% QoQ) ■ EBITDA Margin (%): 10.2 (-6 bps YoY | +137 bps QoQ) ■ PAT: 250 (+36.5% YoY | +66.2% QoQ) ■ EPS (INR): 7.26 (+35.2% YoY | +148.6% QoQ)
As per file attached
Others (Uncategorized) · 22 May 2026, 7:30 pm
Defrail Tech Claims Exemption from SEBI Related Party Transaction Norms for FY26 Defrail Technologies (BSE: 544677) has declared non-applicability of SEBI's Regulation 23(9) on related party transactions for the financial year ended 31 Mar'26. The company, listed on the BSE SME platform, states it meets the exemption criteria under Regulation 15(2). As of 31 Mar'26, its paid-up equity capital did not exceed ₹10 crore and its net worth did not exceed ₹25 crore, thereby relieving it from specific compliance provisions of the SEBI (LODR) Regulations, 2015.
As per attached file.
Financial Result · 21 May 2026, 7:56 pm
Defrail Technologies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 4,117 (+24.3% YoY | +5.3% QoQ) ■ EBITDA: 419 (+23.6% YoY | +21.8% QoQ) ■ EBITDA Margin (%): 10.2 (-6 bps YoY | +137 bps QoQ) ■ PAT: 250 (+36.5% YoY | +66.2% QoQ) ■ EPS (INR): 7.26 (+35.2% YoY | +148.6% QoQ)
In accordance with Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended from time to time, we hereby declare that the Statutory ....
Outcome · 21 May 2026, 1:48 am
Defrail Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 20 May 2026, 5:30 am
Defrail Technologies Sets Board Meeting for FY26 Financial Results Defrail Technologies (BSE: 544677) has scheduled a Board Meeting on 20 May'26 to consider and approve its audited financial results for the quarter and year ended 31 Mar'26. In compliance with SEBI regulations, the trading window for promoters, directors, key personnel, and other designated persons has been closed from 01 Apr'26 and will remain shut until 22 May'26. This period restricts insiders from trading in the company's shares ahead of the results announcement.
Intimation of Resignation by Independent Director
Change in Management · 14 Apr 2026, 10:52 pm
Defrail Technologies: Independent Director Vivek Karnavat Resigns Defrail Technologies announced the resignation of Mr. Vivek Karnavat, an Independent Director, effective 13 Apr '26, citing personal reasons. The company confirmed there are no other material reasons for his departure. Mr. Karnavat was a member of the Audit, Corporate Social Responsibility, and Stakeholders Relationship Committees. This board change is a key governance update for the company. The resignation was formally intimated to the BSE on 14 Apr '26.
Declaration with regard to not a Large Corporate for the FY 2025-26.
Others (Uncategorized) · 04 Apr 2026, 10:15 pm
Defrail Technologies Confirms It Is Not a "Large Corporate" for FY26 Defrail Technologies Limited (BSE: 544677) has formally declared it does not qualify as a "Large Corporate" for the financial year ended 31 Mar'26, as per SEBI's circular dated 26 Nov'18. Consequently, the company is not required to file the initial and annual disclosures mandated under the SEBI framework for Large Corporates. This declaration, dated 04 Apr'26, clarifies its compliance status regarding specific fundraising and disclosure norms for FY 2025-26.
Receipt of Order from Indian Railways - North Eastern Railway.
Others (Uncategorized) · 26 Mar 2026, 7:25 pm
Defrail Technologies Secures ₹1.48 Crore Order from Indian Railways Defrail Technologies Limited announced on 26 Mar '26, it has received a domestic purchase order from Indian Railways - North Eastern Railway valued at approximately ₹1.48 crore. The contract is for the supply of Air Brake Hose couplings. The company stated this order is a non-related party transaction and is expected to contribute positively to its revenue and profitability.
Trading Members of the Exchange are hereby informed that effective from January 19, 2026, the Equity Shares of Defrail Technologies Ltd (Scrip Code: 544677) are listed and admitted to dealings ....
Others (Uncategorized) · 19 Jan 2026, 1:50 pm