Black Box Limited has informed the Exchange about Copy of Newspaper Publication regarding voting results conducted at the 39th AGM of the Company.
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Black Box Limited has submitted to the stock exchange a copy of the newspaper advertisement publishing the voting results of its 39th Annual General Meeting. This is a routine compliance filing required under SEBI listing regulations, which mandates companies to publish AGM voting outcomes (votes polled for, against, and abstained) in newspapers within two working days of the meeting. The filing shares the newspaper clipping with the exchange for public record and does not by itself indicate any new business event.
This is a standard procedural disclosure with no direct impact on shareholders or the stock price. Investors interested in how resolutions were voted can review the detailed voting results referenced in this newspaper notice.