Shadowfax Technologies Ltd (SHADOWFAX) — Voting Results | 18 September 2026

Shadowfax Technologies held its 11th Annual General Meeting on September 18, 2026 via video conferencing, where all eight proposed resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of standalone and consolidated audited financial statements for FY2026, appointment of a new director to replace a retiring incumbent, appointment of S.R. Batliboi & Associates LLP as statutory auditors, and approval of remuneration increases for three key executives including the CEO, CTO, and Head of Business Strategy. Voting data shows near-unanimous support across all resolutions, with public institutional shareholders participating through electronic voting platforms. The meeting complied with SEBI Listing Regulations and MCA guidelines for remote shareholder participation.