Black Box Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 16, 2025
BBOX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Black Box Limited has submitted the proceedings of its Annual General Meeting (AGM) held on September 16, 2025, to the stock exchange as a regulatory disclosure. This filing typically includes the voting results on ordinary and special business items such as approval of financial statements, director appointments, auditor re-appointments, and any special resolutions. The actual voting outcomes and specific resolutions passed are not detailed in the headline and would be available in the full filing. This is a routine post-AGM compliance submission required under listing regulations.
This is a standard procedural disclosure with no immediate impact on the stock price. Investors should review the detailed voting results and any special resolutions passed for any material corporate actions.