Outcome of the Board Meeting held on May 26, 2026
BBOX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Black Box Limited's Board approved audited financial results for Q4 and FY ended March 2026. Consolidated revenue grew 6% YoY to Rs. 6,321.85 Crores, with consolidated PAT rising 6.2% to Rs. 217.52 Crores. Standalone PAT jumped 53% YoY to Rs. 18.23 Crores. The Board recommended a final dividend of Rs. 1 per share (50% on face value of Rs. 2), subject to shareholder approval at AGM. An EGM will be held on June 19, 2026 to seek approval for raising funds up to Rs. 2,500 Crores through equity/debt instruments including QIP, GDRs, and FCCBs. Additionally, 1,03,950 equity shares were allotted to ESOP holders at Rs. 85 exercise price, increasing paid-up capital to Rs. 35.50 Crores.
Strong financial performance with profit growth across both standalone and consolidated segments. The Rs. 2,500 Crores fund raise proposal signals potential expansion or debt restructuring plans, which could dilute existing shareholders. Dividend announcement is positive for income-focused investors.