Shadowfax Technologies Ltd

BSE: 544685

29

total announcements

544685.BO · 15 min delayed

BSECompany UpdateResults25 Aug 2026

Shadowfax Technologies Ltd

Newspaper Advertisement published in connection with Notice of 11th Annual General Meeting and E-Voting information

Shadowfax Technologies Ltd has published a newspaper advertisement providing details with respect to the 11th Annual General Meeting of the Company and E-Voting information, in accordance with the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update24 Aug 2026

Shadowfax Technologies Ltd

Intimation 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.

Shadowfax Technologies Ltd has announced that it will hold its 11th Annual General Meeting (AGM) on September 18, 2026, through video conferencing. The company has also made available the Notice of AGM and Annual Report for the financial year 2025-26 on its website.

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BSEOthersResults24 Aug 2026

Shadowfax Technologies Ltd

Annual Report of the Company for the Financial Year 2025-26

Shadowfax Technologies Ltd has announced its 11th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 18, 2026, through video conferencing. The AGM will consider and adopt the standalone and consolidated audited financial statements for the year ended March 31, 2026, and appoint a new director and statutory auditors.

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BSEAGM/EGMResults24 Aug 2026

Shadowfax Technologies Ltd

Notice of the 11th Annual General Meeting ("AGM") and Annual Report of the Company to be held on September 18, 2026

Shadowfax Technologies Ltd has announced the notice of its 11th Annual General Meeting (AGM) and Annual Report for the financial year ended 2025-26, to be held on September 18, 2026. The meeting will consider and adopt the standalone and consolidated audited financial statements, appoint a director, and pass other resolutions.

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BSECompany UpdateBonus/Split11 Aug 2026

Shadowfax Technologies Ltd

Allotment of 12,41,478 Equity Shares of Rs. 10/- each to the eligible employees/ESOP holders

Shadowfax Technologies Ltd has allotted 12,41,478 equity shares of Rs. 10/- each to eligible employees/ESOP holders under the Employee Stock Option Plan 2016. The issued, subscribed, and paid-up equity share capital of the company has increased from Rs. 5,85,31,97,500 to Rs. 5,86,56,12,280. The details of the allotment are provided in Annexure A.

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BSEInsider Trading / SASTPromoter Reclassif.10 Aug 2026

Shadowfax Technologies Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NewQuest Asia Fund IV Singapore Pte Ltd

The company has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from NewQuest Asia Fund IV Singapore Pte Ltd, indicating a potential change in control or substantial acquisition of shares.

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BSECompany UpdateResults3 Aug 2026

Shadowfax Technologies Ltd

Newspaper Publication regarding unaudited financial results for the quarter ended June 30, 2026

Shadowfax Technologies Ltd has published unaudited financial results for the quarter ended June 30, 2026, in newspapers and on its website. The results show a total income from operations of ₹8,575.22, profit before interest, depreciation, and taxes (PBIDT) of ₹1,659.63, and net profit/loss before tax from ordinary activities and exceptional items of ₹1,529.65.

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BSECompany Updateemployee_stock_options31 Jul 2026

Shadowfax Technologies Ltd

Grant of Employee Stock Options under Shadowfax Technologies Limited -Employee Stock Option Plan 2016

Shadowfax Technologies Ltd has granted 3,333 employee stock options under its Employee Stock Option Plan 2016 at an exercise price of Rs. 10/- per option. The options will vest after a minimum period of 12 months from the grant date and are exercisable within a period of five years from the date of vesting.

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BSECompany UpdateResults31 Jul 2026

Shadowfax Technologies Ltd

Monitoring Agency Report for the quarter ended June 30, 2026

Shadowfax Technologies Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI Regulations, in relation to the utilization of proceeds of the Initial Public Offer (IPO) of the company. The report confirms that there were no deviations from the objects of the issue.

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