Shadowfax Technologies Limited issued a postal ballot notice seeking shareholder approval for two special resolutions: amendment and ratification of ESOP 2016 and its extension to subsidiaries.
The ESOP 2016 involves up to 5.3 crore options, with approximately 3.6 crore options exercised and 1.7 crore options still available, including 20 lakh ungranted.
E-voting is scheduled from April 8 to May 7, 2026, with KFin Technologies providing the platform and BMP & Co. LLP as scrutinizer.