Shadowfax Technologies announces 11th AGM and E-Voting information
Shadowfax Technologies Limited will hold its 11th Annual General Meeting (AGM) on September 18, 2026, via VC/OAVM. The company has published newspaper advertisements and made AGM documents available online. Remote e-voting will be open from September 15 to September 17, 2026. The cut-off date for voting rights is September 11, 2026.
This is a standard corporate announcement regarding an upcoming AGM and e-voting, which is a routine procedural event for listed companies and typically has no immediate market impact.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any material financial or operational information that would warrant a positive or negative sentiment.
Shadowfax Technologies Limited has published a newspaper advertisement regarding its 11th Annual General Meeting (AGM) and e-voting information. This notice, in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was published in Financial Express (English) and Hosadigantha (Kannada) on August 25, 2026. The company has also made these publications available on its website at https://www.shadowfax.in/investor-relations/stock-exchange-announcement.
The 11th Annual General Meeting of Shadowfax Technologies Limited is scheduled to be held on Friday, September 18, 2026, at 11:00 AM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). Electronic copies of the AGM notice and the Annual Report for the Financial Year 2025-26 were sent on August 24, 2026, to members with registered email addresses. For members whose email addresses are not registered, a letter with a weblink to the Annual Report is being sent. The AGM notice and Annual Report are also available on the company's website and the websites of BSE and NSE. The company is providing members with the facility to vote remotely before the AGM and during the AGM through its service provider, KFintech. The remote e-voting period commences on Tuesday, September 15, 2026, at 09:00 AM IST and ends on Thursday, September 17, 2026, at 5:00 PM IST. Voting rights are based on the paid-up equity share capital as of the cut-off date, Friday, September 11, 2026. Members who have already voted remotely can attend the AGM but cannot vote again. Registration for speaker participation is open from September 15, 2026, to September 17, 2026.
What to do with a filing like this
Shadowfax Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Shadowfax Technologies Limited. Read the original for the full detail.