Please find enclosed herewith clippings of Newspaper advertisement published with respect to circulation of EGM Notice to be held on June 19, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Black Box Limited has filed newspaper advertisement clippings published on May 29, 2026 (Free Press Journal and Navshakti Marathi edition) announcing an Extra Ordinary General Meeting (EGM) of shareholders on Friday, June 19, 2026 at 11:00 AM IST through Video Conferencing (VC). The EGM agenda items were approved by the Board of Directors at their meeting held on May 26, 2026. The enclosed clippings also contain unrelated third-party public notices from banks and financial institutions (IDFC First Bank, IIFL Home Finance, Dombivli Nagari Sahakari Bank, Authum Investment & Infrastructure, Motherson, and others) regarding loan defaults, SARFAESI notices, e-auction sale of properties, and financial results — these are standard newspaper advertisements and not connected to Black Box Limited's business.
The EGM notice indicates Black Box Limited is seeking shareholder approval for one or more corporate actions. Shareholders should review the full agenda and attend or vote remotely to understand what business is being transacted. The third-party notices in the newspaper clippings have no direct impact on Black Box shareholders.