Black Box Annual General Meeting
Black Box Limited held its 40th Annual General Meeting on September 16, 2026. The meeting proceedings covered financial statement adoption, director reappointment, and dividend declaration.
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Black Box Limited held its 40th Annual General Meeting on September 16, 2026. The meeting proceedings covered financial statement adoption, director reappointment, and dividend declaration.
Black Box Ltd issued the notice for its 40th Annual General Meeting scheduled for September 16, 2026. The meeting will address financial statements, dividend declaration, and capital reclassification.
Black Box Limited will hold its 40th Annual General Meeting on September 16, 2026, via video conferencing. The cut-off date for e-voting is September 9, 2026.
Black Box Limited convened an EGM for June 19, 2026, to seek shareholder approval for raising ₹2,500 Crore. This capital will support strategic growth and infrastructure.