Black Box Limited has informed the Exchange that Record date for the purpose of AGM is 09-Sep-2025.
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Awaiting price reaction for this filing.
Black Box Limited has fixed Friday, August 29, 2025 as the record date to identify shareholders eligible to receive the final dividend for FY 2024-25, subject to approval at the upcoming AGM. The cut-off date for e-voting eligibility on AGM resolutions is Tuesday, September 9, 2025. Remote e-voting will run from September 13 (9:00 AM) to September 15 (5:00 PM). The 39th AGM is forthcoming, and the dividend amount per share has not been disclosed in this filing.
Shareholders holding the stock as of August 29, 2025 will be entitled to the final dividend once approved at the AGM. The actual dividend amount and yield are not mentioned, so investors should watch for the AGM notice for the per-share figure.