Black Box Limited has informed the Exchange about Copy of Newspaper Publication
BBOX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Black Box Limited has submitted newspaper clippings announcing an Extra Ordinary General Meeting (EGM) scheduled for June 19, 2026 at 11:00 AM IST through Video Conferencing (VC). The meeting is being held to consider and vote on ordinary and special business items as per the Companies Act, 2013. The EGM notice provides details for shareholder participation including remote e-voting dates (June 16-18, 2026), cut-off date for voting eligibility (June 12, 2026), and contact details for the Registrar & Transfer Agent. The company has engaged NSDL for electronic voting facilities. This appears to be a routine corporate governance requirement for seeking shareholder approval on specific business matters.
This is a standard procedural filing for an EGM. No immediate material impact on the stock is expected unless the business items to be voted upon involve significant corporate actions that have not been separately disclosed.