AGM/EGM24 Aug 2026, 09:00 pm
Shadowfax Technologies Ltd Schedules 11th AGM for FY26 Report
AI Summary
Shadowfax Technologies Limited has announced its 11th Annual General Meeting (AGM) scheduled for September 18, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Annual Report for the Financial Year 2025-26, including standalone and consolidated audited financial statements. Key agenda items include the re-appointment of Mr. Gaurav Jaithlia as a director and the appointment of M/s S.R. Batliboi & Associates LLP as Statutory Auditors for a term of five years. The notice and annual report are available on the company's website.
Key Highlights
- 11th AGM scheduled for September 18, 2026, via VC/OAVM.
- Annual Report for FY25-26 to be presented.
- Director Gaurav Jaithlia up for re-appointment.
- M/s S.R. Batliboi & Associates LLP proposed as new auditors.
- Auditors appointed for a five-year term.
Price Impact
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