AGM/EGM24 Aug 2026, 08:40 pm
Shadowfax Technologies Ltd to hold 11th AGM on Sep 18, 2026
AI Summary
Shadowfax Technologies Limited has announced its 11th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the standalone and consolidated audited financial statements for the financial year ended March 31, 2026. 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 Annual Report for FY 2025-26 is also being circulated to members and is available on the company's website.
Key Highlights
- 11th AGM scheduled for September 18, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financial statements.
- Director re-appointment: Mr. Gaurav Jaithlia.
- Appointment of M/s S.R. Batliboi & Associates LLP as Statutory Auditors.
- Annual Report for FY 2025-26 to be presented.
Price Impact
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