Black Box Limited has informed the Exchange about Copy of Newspaper Publication regarding completion of circulation of AGM Notice.
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Awaiting price reaction for this filing.
Black Box Limited has submitted copies of newspaper advertisements published on August 26, 2025, in Business Standard, The Free Press Journal (English), and Navshakti (Marathi) to BSE and NSE. The ads confirm that the Notice of the 39th Annual General Meeting has been circulated to all shareholders through electronic mode. The 39th AGM is scheduled for Tuesday, September 16, 2025, at 11:00 A.M. IST, to be held via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 11, 2025, to September 16, 2025, for the AGM purpose. Remote e-voting will be available from September 14, 2025 (9:00 AM) to September 16, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 3, 2025.
This is a routine regulatory compliance filing confirming the AGM process is proceeding as planned. No material impact on shareholders or stock price is expected from this disclosure.