Shadowfax Technologies to hold 11th AGM on Sep 18, 2026, to approve FY26 results and director remuneration
Shadowfax Technologies Limited will hold its 11th AGM on September 18, 2026, to approve FY26 financial results. The meeting will also seek approval for re-appointing Mr. Gaurav Jaithlia as Director and appointing S.R. Batliboi & Associates LLP as Statutory Auditors. Shareholder approval will be sought for revised remuneration for MD & CEO Abhishek Bansal and other Whole-Time Directors starting FY27.
The AGM agenda includes the approval of financial statements for the fiscal year, the appointment of statutory auditors, and a crucial decision regarding the remuneration of key management personnel. These decisions have a direct impact on the company's governance, financial reporting, and executive compensation structure.
The announcement is a routine corporate event (AGM) and includes standard agenda items like financial statement approval, director re-appointment, auditor appointment, and remuneration adjustments. While these are important, they do not represent a significant positive or negative development for the company.
Shadowfax Technologies Limited has announced that its 11th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with current regulations.
During the AGM, shareholders will consider and adopt the standalone and consolidated audited financial statements for the financial year ended March 31, 2026. The meeting agenda also includes the re-appointment of Mr. Gaurav Jaithlia as a Director, who retires by rotation. Additionally, M/s S.R. Batliboi & Associates LLP will be proposed for appointment as the Statutory Auditors for a term of five consecutive years, succeeding M/s B S R & Co. LLP.
Key special business items on the agenda involve seeking shareholder approval for an increase in remuneration for its key managerial personnel starting from FY27. This includes proposed revisions for 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 revised remuneration for each executive director is subject to limits prescribed under the Companies Act, 2013, and SEBI Listing Regulations, not exceeding ₹5 crore or 2.5% of the annual net profits, whichever is higher, or an aggregate of 5% for multiple executive directors. The company has also provided details on the appointment of auditors and the profiles of the executive directors.
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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 medium impact: worth reading, rarely worth acting on by itself.
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