Black Box Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
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Black Box Limited has informed the stock exchanges about its 39th Annual General Meeting (AGM) scheduled for Tuesday, September 16, 2025, at 11:00 AM IST. The meeting will be held through Video Conferencing (VC) using the NSDL platform, in line with the usual practice for listed companies. The board approved convening the AGM at its meeting held on August 13, 2025. The cut-off date for shareholders eligible to vote electronically (e-voting) has been fixed as Tuesday, September 9, 2025. The letter was signed by Aditya Goswami, Company Secretary and Compliance Officer. No specific agenda items or special business have been mentioned in this intimation.
This is a routine regulatory filing to inform shareholders about the upcoming AGM and e-voting eligibility date. Shareholders who hold shares by September 9, 2025, will be eligible to vote on resolutions at the AGM. No immediate impact on stock price is expected from this announcement.