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BLACK BOX LIMITED — AGM Information 2024
Aug 13, 2024
61965_rns_2024-08-13_b21e1b25-8f0c-4d09-a69b-e6ddaf149937.pdf
AGM Information
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Telephone: +91 22 6661 7272 | Email: [email protected]
BBOX/SD/SE/2024/53
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: Intimation of the 38[th] Annual General Meeting of Black Box Limited
Ref.: Scrip code: BSE: 500463/NSE: BBOX
Dear Sir/Madam,
This is to inform the Stock Exchanges that the Board of Directors of Black Box Limited (“the Company”), at their meeting held on August 13, 2024, has approved to convene and hold the 38[th] Annual General Meeting (“AGM”) of the Company on Wednesday, September 25, 2024 at 11:00 A.M. Indian Standard Time (IST) through Video Conferencing (“VC”) facility provided by National Securities Depository Limited (“NSDL”).
The record date/cut‐off date for the purpose of the said 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 Goswami Aditya DN: cn=Aditya Goswami, o=Black Box Limited, ou, email=aditya.goswami@agcnetwork s.com, c=IN Goswami Date: 2024.08.13 23:47:48 +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