| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Shadowfax Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025. Unaudited standalone and consolidated financial results of the Company for the quarter and nine-months ended December 31, 2025, along with the Reports issued by the Statutory Auditors. (As per BSE announcement dated on : 12.02.2026) | ||
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