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BLACK BOX LIMITED — AGM Information 2024
Aug 13, 2024
61965_rns_2024-08-14_5d2b79e6-7a80-4e4d-a6c7-786061252cea.pdf
AGM Information
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Telephone: +91 22 6661 7272 | Email: [email protected]
BBOX/SD/SE/2024/54
August 13, 2024
Corporate Relationship Department Corporate Relationship Department Bombay Stock Exchange Limited National Stock Exchange Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai 400051
Sub: Book Closure/Record Date Intimation for the 38[th] Annual General Meeting of Black Box Limited
Ref.: Scrip code: BSE: 500463/NSE: BBOX
Dear Sir/Madam,
This is to inform you that the Board of Directors, at its meeting held today i.e., August 13, 2024 has fixed book closure from Thursday, September 19, 2024 to Wednesday, September 25, 2024 (both days inclusive) for the purpose of 38[th] Annual General Meeting ("AGM") of the Company which is scheduled to be held on Wednesday, September 25, 2024.
The Remote e‐voting shall commence on Sunday, September 22, 2024 at 9:00 A.M. and end on Tuesday, September 24, 2024 at 5:00 P.M. (IST)
The record date/cut‐off date for the purpose of the aforesaid AGM is Wednesday, September 18, 2024.
This is for your information, record and necessary dissemination to all the stakeholders.
For Black Box Limited
Digitally signed by ADITYA ADITYA GOSWAMI GOSWAMI Date: 2024.08.14 00:01:16 +05'30' Aditya Goswami Company Secretary & Compliance Officer
BLACK BOX LIMITED
Registered Office: 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India BLACKBOX.COM | CIN: L32200MH1986PLC040652 | Tel: +91 22 6661 7272