Shadowfax Technologies Limited holds 11th AGM, passes all resolutions
Shadowfax Technologies Limited held its 11th AGM on September 18, 2026. All resolutions were passed, including the adoption of FY26 financial statements, director re-appointment, auditor appointment, and remuneration increases for key management personnel.
The passing of resolutions related to financial statements, director appointments, auditor changes, and remuneration increases are material to the company's governance and operations.
All resolutions were passed with the requisite majority, indicating shareholder approval of the company's proposals.
Shadowfax Technologies Limited conducted its 11th Annual General Meeting (AGM) on September 18, 2026, through Video Conferencing. The meeting successfully transacted all businesses as per the notice.
Key resolutions passed include the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the shareholders approved the re-appointment of Mr. Gaurav Jaithlia as a director, the appointment of M/s S.R. Batliboi & Associates LLP as the new Statutory Auditors, and increases in the remuneration for Managing Director & CEO Mr. Abhishek Bansal, Whole-Time Director & CTO Mr. Vaibhav Khandelwal, Whole-Time Director & Head of Business Strategy Mr. Gaurav Jaithlia, and Whole-Time Director & CBO Mr. Praharsh Chandra.
All resolutions were passed with the requisite majority, as confirmed by the Scrutinizer's Report. The voting results and the Scrutinizer's Report have been submitted to the stock exchanges and will be available on the company's website.
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