5446852026-08-24 5446852026-08-242026-08-24ResolutionOrAgendaDomain1 5446852026-08-24ResolutionOrAgendaDomain1 5446852026-08-242026-08-24ResolutionOrAgendaDomain2 5446852026-08-24ResolutionOrAgendaDomain2 5446852026-08-242026-08-24ResolutionOrAgendaDomain3 5446852026-08-24ResolutionOrAgendaDomain3 5446852026-08-242026-08-24ResolutionOrAgendaDomain4 5446852026-08-24ResolutionOrAgendaDomain4 5446852026-08-242026-08-24ResolutionOrAgendaDomain5 5446852026-08-24ResolutionOrAgendaDomain5 5446852026-08-242026-08-24ResolutionOrAgendaDomain6 5446852026-08-24ResolutionOrAgendaDomain6 5446852026-08-242026-08-24ResolutionOrAgendaDomain7 5446852026-08-24ResolutionOrAgendaDomain7 5446852026-08-242026-08-24ResolutionOrAgendaDomain8 5446852026-08-24ResolutionOrAgendaDomain8iso4217:INRxbrli:pureShadowfax Technologies LimitedSHADOWFAXNew2026-08-2420:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11Friday2026-09-1811:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the standalone audited
financial statements of the Company for the
financial year ended 31 March 2026, together
with the Report of the Board of Directors and
Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the consolidated audited
financial statements of the Company for the
financial year ended 31 March 2026 along with
the reports of the Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Gaurav Jaithlia
(DIN: 09478517), who retires by rotation, and
being eligible offers himself for re-appointment.Executive DirectorMr. Gaurav Jaithlia094785172025-06-232030-06-22Ordinary ResolutionOthersOthersTo appoint M/s S.R. Batliboi & Associates LLP,
Chartered Accountants (ICAI Firm Registration
No. 101049W/E300004) as Statutory Auditors of
the CompanyTo appoint M/s S.R. Batliboi & Associates LLP,
Chartered Accountants (ICAI Firm Registration
No. 101049W/E300004) as Statutory Auditors of
the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve increase in remuneration of
Mr. Abhishek Bansal (DIN: 07155421),
Managing Director & CEO of the CompanyExecutive DirectorMr. Abhishek Bansal071554212025-04-212030-04-2050000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve increase in remuneration of
Mr. Vaibhav Khandelwal (DIN: 07155413),
Whole-Time Director & CTO of the CompanyExecutive DirectorMr. Vaibhav Khandelwal071554132025-04-212030-04-2050000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve increase in remuneration of Mr.
Gaurav Jaithlia (DIN: 09478517), WholeTime Director & Head of Business Strategy
of the CompanyExecutive DirectorMr. Gaurav Jaithlia094785172025-06-232030-06-2250000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve increase in remuneration of
Mr. Praharsh Chandra (DIN: 11165888), Whole-Time Director & CBO of the CompanyExecutive DirectorMr. Praharsh Chandra111658882025-06-232030-06-2250000000