Shadowfax Technologies (SHADOWFAX) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
AGM scheduled for 18 September 2026 to approve financials, appoint auditors, and revise director remuneration

🔄 What Changed
Re-appointment of Gaurav Jaithlia as director; statutory auditors appointed for 5-year term; remuneration revisions approved for four executive directors

🔮 What's Next
None

💡 Investor Takeaway
Shareholders will vote on financial approvals and director appointments at the upcoming AGM

Shadowfax Technologies Limited announced its 11th Annual General Meeting on 18 September 2026 via video conference, seeking shareholder approval for FY25-26 standalone and consolidated financial statements, re-appointment of director Gaurav Jaithlia, appointment of S.R. Batliboi & Associates LLP as statutory auditors for five years, and remuneration revisions for Abhishek Bansal (MD & CEO), Vaibhav Khandelwal (CTO), Gaurav Jaithlia (Head of Business Strategy), and Praharsh Chandra (CBO). The notice complies with SEBI Listing Regulations and includes e-voting via KFin Technologies from 15-17 September 2026, with quorum requirements under Section 103 of the Companies Act.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
11th AGM scheduled for September 18, 2026 via VC/OAVM

💡 Investor Takeaway
Shareholders must update their email with their DP to receive AGM and report communications.

Shadowfax Technologies announced that its 11th Annual General Meeting will be held on September 18, 2026, at 11:00 AM IST via video conference, and shared web links for accessing the Annual Report FY 2025-26 and AGM notice, urging shareholders to update their registered email addresses with their Depository Participant to ensure receipt of future communications.

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About Shadowfax Technologies Limited (SHADOWFAX)

Services · Logistics · Listed on NSE

Market Cap: ₹15,106.88 Cr P/E: 85.8 ROE: 9.7% ROCE: 11.0%

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🔥 Also filed on 24 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Shadowfax Technologies Limited (SHADOWFAX) — FY26 Annual Report | 24 August 2026(2 announcements)

About Shadowfax Technologies Limited (SHADOWFAX)

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🔥 Also filed on 24 August 2026