Black Box Limited has informed the Exchange regarding circulation of Notice of Annual General Meeting to be held on September 16, 2025
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Black Box Limited has circulated the notice for its 39th AGM, scheduled for Tuesday, September 16, 2025, at 11:00 AM via video conferencing. The notice includes adoption of audited financial statements for FY2024-25, re-appointment of Mr. Naresh Kothari as a Non-Executive Director (retiring by rotation), and declaration of a final dividend of ₹1 per equity share (face value ₹2). The record date for dividend eligibility is August 29, 2025, with payment on September 23, 2025. Special business items include appointing Makarand M. Joshi & Co. as Secretarial Auditor for 5 years (₹3 lakh per annum), re-appointing Mr. Deepak Kumar Bansal (CFO) as Executive Director for 3 years from September 26, 2025, and re-appointing Ms. Neha Nagpal as Independent Director for a second 5-year term from September 10, 2025. The e-voting window opens September 13, 2025.
Shareholders should note the August 29, 2025 record date to be eligible for the ₹1 dividend. All key resolutions are routine and largely procedural (auditor and director re-appointments), so no major governance or financial surprises are expected. Investors can vote remotely between September 13–15, 2025 or at the AGM.