Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Defrail Technologies has informed 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; 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 its letter dated March 24, 2026, the company has informed 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.
The above information is a part of company’s filings submitted to BSE.