ALFA Filings
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5 announcements with these filters
Shadowfax filed proceedings of its 11th AGM held Sept 18, 2026. Agenda covered FY26 financials adoption, director re-appointment, auditor appointment, and executive remuneration increases.
Shadowfax Technologies will hold its 11th Annual General Meeting on September 18, 2026, via video conferencing to consider financial reports and director/auditor appointments.
Shadowfax Technologies Limited announced shareholder approval via postal ballot for its 2016 ESOP plan. Both resolutions passed with requisite majorities, supporting long-term employee incentive alignment.
Shadowfax Technologies Limited has issued a postal ballot notice to seek shareholder approval via special resolution. The agenda includes the amendment and ratification of the Shadowfax ESOP 2016 scheme and its extension to employees of subsidiary companies. Voting concludes on May 07, 2026.
Shadowfax Technologies Limited has issued a Postal Ballot Notice seeking shareholder approval to amend and ratify its 2016 Employee Stock Option Plan. The resolutions include extending ESOP benefits to employees of subsidiary companies. Remote e-voting is scheduled from April 08, 2026, to May 07, 2026.