Shadowfax publishes 11th AGM notice in Financial Express, Hosadigantha
- Shadowfax Technologies published its 11th AGM notice in Financial Express and Hosadigantha on August 25, 2026
- The AGM is scheduled for September 18, 2026, via VC/OAVM to adopt FY26 financials
- E-voting opens on September 15, 2026, with a cut-off date of September 11, 2026
- Shareholders will approve revised remuneration for four executive directors effective FY27
*this image is generated using AI for illustrative purposes only.
Shadowfax Technologies published a newspaper advertisement regarding its 11th Annual General Meeting (AGM) in Financial Express (English) and Hosadigantha (Kannada) on Tuesday, August 25, 2026. This publication complies with the Companies Act, 2013, and SEBI Listing Regulations.
The company confirmed that the electronic copies of the AGM Notice and Annual Report for FY26 were dispatched to shareholders with registered email addresses on August 24, 2026. Shareholders without registered emails received a letter containing the web link to access these documents.
Key AGM Details
| Parameter | Details |
|---|---|
| AGM Date | Friday, September 18, 2026 |
| Time | 11:00 am IST |
| Mode | VC/OAVM |
| Deemed Venue | 3rd Floor, Shilpitha Tech Park, Bengaluru – 560103 |
| Cut-off Date (e-voting eligibility) | Friday, September 11, 2026 |
| E-voting Opens | Tuesday, September 15, 2026 at 9:00 am IST |
| E-voting Closes | Thursday, September 17, 2026 at 5:00 pm IST |
| Registrar & Transfer Agent | KFin Technologies Limited |
Ordinary Business
Shareholders will consider and adopt the standalone and consolidated audited financial statements for FY26. Mr. Gaurav Jaithlia (DIN: 09478517), Whole-Time Director and Head of Business Strategy, retires by rotation and offers himself for re-appointment.
The meeting will also appoint M/s S.R. Batliboi & Associates LLP as statutory auditors for five consecutive years, succeeding M/s B S R & Co. LLP. The Board approved this appointment on May 14, 2026.
Special Business: Executive Director Remuneration
Four special resolutions seek approval for revised remuneration for executive directors starting FY27. The directors involved are Abhishek Bansal, Vaibhav Khandelwal, Gaurav Jaithlia, and Praharsh Chandra. Remuneration for promoters shall not exceed ₹5 crore or 2.5% of annual net profits, whichever is higher.
E-voting and AGM Participation
KFin Technologies Limited facilitates e-voting via https://evoting.kfintech.com . Members can register as speakers from September 15, 2026, to September 17, 2026. Mr. Pramod S.M. has been appointed as Scrutinizer. Results will be published on the company website and stock exchanges after the AGM.
Historical Stock Returns for Shadowfax Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.04% | -1.39% | -2.73% | +125.12% | +128.72% | +128.72% |
How might the proposed remuneration cap of ₹5 crore or 2.5% of net profits impact executive retention strategies if Shadowfax's profitability growth slows in FY27?
What are the potential implications for audit continuity and financial reporting standards given the transition from B S R & Co. LLP to S.R. Batliboi & Associates LLP?
Will the re-appointment of Gaurav Jaithlia signal a continuation of current business strategy or indicate upcoming shifts in Shadowfax's operational focus?
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