Shadowfax Technologies Ltd (SHADOWFAX) — Board Meeting | 18 September 2026 (2 announcements)

Shadowfax Technologies held its 11th AGM on September 18, 2026 via video conference, confirming quorum and conducting all statutory formalities. Chairman Abhishek Bansal presented the unmodified audited standalone and consolidated financial statements for FY2026, approved the appointment of new directors including replacement for retiring Mr. Gaurav Jaithlia, and ratified the appointment of S.R. Batliboi & Associates as statutory auditors. Ordinary resolutions were passed with majority support, while special business included approval of increased remuneration for four key executives. The meeting concluded at 12:40 PM IST after e-voting concluded.

Shadowfax Technologies announced the appointment of S.R. Batliboi & Associates LLP as its new statutory auditor for a five-year term starting September 18, 2026, following shareholder approval at the 11th AGM, succeeding BSR & Co. LLP which completed its second term.