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BLACK BOX LIMITED — AGM Information 2025
Aug 13, 2025
61965_rns_2025-08-13_a057a6e7-015f-4f74-968c-fbf833c1ab74.pdf
AGM Information
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Telephone: +91 22 6661 7272 | Email: [email protected]
BBOX/SD/SE/2025/57
August 13, 2025
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 39[th] Annual General Meeting of Black Box Limited
Ref.: Scrip code: BSE: 500463/NSE: BBOX
Dear Sir/Madam,
This is to inform that the Board of Directors of Black Box Limited (“the Company”), at their meeting held on August 13, 2025, has approved to convene and hold the 39[th] Annual General Meeting (“AGM”) of the Company on Tuesday, September 16, 2025 at 11:00 A.M. Indian Standard Time (IST) through Video Conferencing (“VC”) facility provided by National Securities Depository Limited (“NSDL”).
The cut-off date for determining the eligible shareholders for e-voting on the proposed resolutions of the said AGM is Tuesday, September 9, 2025 .
This is for your information, record and necessary dissemination to all the stakeholders.
For Black Box Limited
ADITYA Digitally signed by ADITYA GOSWAMI GOSWAMI Date: 2025.08.13 22:18:20 +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