| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 13 May 2026 |
| 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 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Board Meeting S.No. 26-27/BM-01 of the Board of Directors of the company is scheduled to be held on Wednesday, May 20, 2026 inter-alia; to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. Further to our letter dated March 24, 2026, this is to inform that in terms of the Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015. the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company was closed from 1 April 2026 shall remain closed till Friday, May 22, 2026. 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 Auditors of the Company, M/s Shiv & Associates, Chartered Accountants, (FRN: 09989N) have expressed an unmodified opinion in their Audit Report on the Standalone & Consolidated Financial Statements of the Company for the Financial year 2025-2026. (As Per BSE Announcement Dated on:20.05.2026) | ||
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