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 filed its quarterly shareholding pattern for the quarter ended December 31, 2025, in compliance with SEBI Regulation 31(1)(b) requirements.
Black Box Limited has submitted its Annual Report for FY 2025-26, including the Notice of the 40th Annual General Meeting, to the stock exchanges.
Black Box Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26. This filing details the company's sustainability performance and operational metrics per SEBI regulations.
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 reports record revenue driven by hyperscale data center demand, yet remains heavily reliant on a few strategic accounts and back-ended project execution for FY27 guidance.
Black Box reported record Q1 FY27 revenue driven by AI-led infrastructure demand and the '2S' acquisition in Brazil.
Black Box Limited secured a US$131 million (approx. ₹1,240 crore) order from a U.S. Tier-1 hyperscaler for a data center project, to be executed over three years.
Black Box Limited has adopted a revised Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information.
Black Box Limited reported Q1 FY27 revenue of ₹1,719 crore, a 24% YoY increase. The company also secured a new $131 million hyperscaler order.
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 Ltd reported revenue from operations of ₹1,718 Cr (+23.9% YoY) and net profit of ₹55.9 Cr (+17.9% YoY) for Q1 FY27.