NSEUpdates24 Aug 2026 · 24 Aug 2026, 09:42 pm
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Shadowfax Technologies Limited · SHADOWFAX
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Shadowfax Technologies Limited has informed the Exchange about sending a letter providing a web link of the Annual Report for the Financial year 2025-26 and the Notice of the 11th Annual General Meeting to shareholders whose email addresses are not registered with the Depository Participants.
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Growth Catalyst2/10
Governance Concern1/10
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Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Shadowfax Technologies Limited has informed the Exchange about letter providing a web link of the Annual Report for the Financial year 2025-26, is being sent to those shareholders who have not registered their email address with the Depositories.
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9900590024_24082026214118_AGM_Shareholder_letter.pdf
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~ SHADOWFAX
Think ahead!
August 24, 2026
National Stock Exchange of India Ltd BSE Limited
Exchange Plaza, C/1, Block G, P J Towers,
Bandra Kurla Complex, Dalal Street,
Bandra (East) Mumbai – 400 051 Mumbai – 400 001
NSE Symbol: SHADOWFAX BSE Scrip Code: 544685
Dear Sir/ Madam,
Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“SEBI Listing Regulations”) - Letters to Members
In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing a
weblink of the Annual Report for financial year 2025-26 and the Notice of the 11th Annual
General Meeting, is being sent to those Members whose e-mail addresses are not registered with
the Depository Participants. A copy of the letter is enclosed herewith for your record.
The information will also be made available on Company’s website at
https://www.shadowfax.in/investor-relations/
Kindly take the above information on record.
For Shadowfax Technologies Limited
Krishnakanth Venkata Gangavarapu
ICSI Membership No. A17291
Shadowfax Technologies Limited
(formerly known as Shadowfax Technologies Private Limited)
CIN - U72300KA2015PLC150324
Regd. Off: 3rd Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village,
Bellandur, Varthur Hobli, Bangalore -560103, Karnataka, India
Website: www.shadowfax.in/ Tel: 080-64525653/ Email: cs@shadowfax.in
~ SHADOWFAX
Think ahead!
SHADOWFAX TECHNOLOGIES LIMITED
(Formerly known as Shadowfax Technologies Private Limited)
CIN: U72300KA2015PLC150324
Registered Office: 3rd Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road,
Devarabisanahalli Village, Bellandur, Varthur Hobli, Bangalore -560103, Karnataka, India
Website: www.shadowfax.in; E-Mail: investors@shadowfax.in
Tel: 080-64525653
Date: August 24, 2026
Dear Shareholder(s),
Subject: Shadowfax Technologies Limited - 11th Annual General Meeting - Friday,
September 18, 2026 at 11:00 A.M (IST) through VC/OAVM
Ref: Reg 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“SEBI Listing Regulations”)
We are pleased to inform you that the 11th Annual General Meeting ('AGM') of Shadowfax
Technologies Limited (‘the Company’) is scheduled to be held on Friday, September 18, 2026,
at 11:00 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM')
in compliance with the various circulars issued by Ministry of Corporate Affairs (‘MCA’) and
the Securities and Exchange Board of India ("SEBI") from time to time in this regard.
In compliance with the aforementioned circulars read with Regulation 36 of the SEBI Listing
Regulations, electronic copies of the Notice of the AGM and Annual Report for the financial
year 2025-26 are being sent to all the shareholders whose email addresses are registered with
the Depository Participant(s) ("DP").
As per the records available with the Depository Participant(s), your email address is not
registered against your demat account. Therefore, in accordance with Regulation 36(1)(b) of the
SEBI Listing Regulations, we are sending you this letter to inform you that the Notice of AGM
and Annual Report for FY 2025–26 can be accessed through web-link and path, which is given
below:
11th AGM Notice Web-link: https://sfx-moshi-moshi.s3.ap-south-1.amazonaws.com/
static-files-investor-documents/Annual_General_Meeting_Notice_FY_26.pdf
Annual Report Web-link: https://sfx-moshi-moshi.s3.ap-south-1.amazonaws.com/static-files-
investor-documents/Annual_Report_FY_26.pdf
Path: www.shadowfax.in > Investor Relations > General Meeting
We request you to kindly update your registered email address with the Depository Participant
to ensure seamless access to important communications pertaining to the Company.
Thanks & Regards,
For Shadowfax Technologies Limited
Sd/-
Krishnakanth G V
Company Secretary & Compliance Officer
ICSI Membership No. A17291
Shadowfax Technologies Limited
(formerly known as Shadowfax Technologies Private Limited)
CIN - U72300KA2015PLC150324
Regd. Off: 3rd Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village,
Bellandur, Varthur Hobli, Bangalore -560703, Karnataka, India
Website: www.shadowfax.in/Tel: 080-64525653/ Email: cs@shadowfax.in