Regulatory Compliance Details
The disclosure is made under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
Key Event Information
The 11th Annual General Meeting of Shadowfax Technologies Limited is scheduled to be held on:
- Date: Friday, September 18, 2026
- Time: 11:00 A.M (IST)
- Mode: Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Distribution Details
The company is sending letters to shareholders whose email addresses are not registered with their Depository Participants. The letter provides:
- Web link to Annual Report for financial year 2025-26
- Web link to Notice of the 11th Annual General Meeting
- Instructions to access documents through company website: www.shadowfax.in > Investor Relations > General Meeting
Document Access Links
- 11th AGM Notice: https://sfx-moshi-moshi.s3.ap-south-1.amazonaws.com/static-files-investor-documents/AnnualGeneralMeetingNoticeFY_26.pdf
- Annual Report FY 2025-26: https://sfx-moshi-moshi.s3.ap-south-1.amazonaws.com/static-files-investor-documents/AnnualReportFY_26.pdf
Shareholder Request
The company requests shareholders to update their registered email addresses with their Depository Participants to ensure seamless access to important company communications.