Q1 FY27 results approved; share capital reclassification; record date for dividend
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Black Box board approved unaudited Q1 FY27 results (standalone and consolidated) for the quarter ended June 30, 2026 along with limited review report. Board also approved reclassification of authorised share capital of Rs 145 crores, converting part of preference share capital into equity shares, subject to shareholder approval. The 40th AGM is scheduled for September 16, 2026 via video conferencing. Record date fixed as August 28, 2026 for determining eligibility for the final dividend for FY 2025-26.
Routine quarterly results filing. Capital reclassification needs shareholder nod at AGM. August 28 record date sets cutoff for FY26 final dividend eligibility.