Shadowfax Technologies Holds 11th AGM on Sep 18, 2026, Approves Financials
Shadowfax Technologies Limited conducted its 11th AGM on September 18, 2026. The meeting approved the standalone and consolidated financial statements for the year ended March 31, 2026. Key management remuneration increases were also approved, along with the reappointment of a director and the appointment of new statutory auditors.
The announcement pertains to a routine AGM and the approval of standard agenda items like financial statements, director reappointment, auditor appointment, and management remuneration. These are expected corporate actions and do not represent a significant new development or change in the company's strategic direction or financial health.
The announcement details the proceedings of an Annual General Meeting, which is a routine corporate event. While it covers the approval of financial statements and key appointments/remunerations, it does not contain any particularly positive or negative surprises.
Shadowfax Technologies Limited held its 11th Annual General Meeting (AGM) on Friday, September 18, 2026, commencing at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in compliance with regulations and the Companies Act, 2013.
During the AGM, the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board's and Auditors' Reports, were presented and adopted. The company also addressed the reappointment of Mr. Gaurav Jaithlia as a director retiring by rotation and the appointment of M/s S.R. Batliboi & Associates LLP as Statutory Auditors. Additionally, resolutions were passed to approve the increase in remuneration for key management personnel, including Mr. Abhishek Bansal (Managing Director & CEO), Mr. Vaibhav Khandelwal (Whole-Time Director & CTO), Mr. Gaurav Jaithlia (Whole-Time Director & Head of Business Strategy), and Mr. Praharsh Chandra (Whole-Time Director & CBO).
The proceedings included a welcome by Chairman Mr. Abhishek Bansal, introductions of board members and auditors, and a briefing on voting procedures by Company Secretary Mr. Krishnakanth G V. Both the Statutory Auditor's Report and the Secretarial Audit Report for the financial year ended March 31, 2026, were presented without qualifications. The meeting concluded at 12:40 PM IST after a question-and-answer session with shareholders.
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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.
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