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Black Box Ltd

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10 of 94 filings·Updated 7 Oct 2026
Showing 10 of 94 filings.
7 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Black Box Limited has informed the Exchange about Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:49View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Black Box Ltd trading window closed from October 1, 2026 for the quarter and half year ended September 30, 2026; shall reopen only on completion of 48 hours from the declaration of the said Financial Results.

Black Box Ltd trading window closed from October 1, 2026 for the quarter and half year ended September 30, 2026; shall reopen only on completion of 48 hours from the declaration of the said Financial Results.

Filed 11:47View Source
22 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Black Box Limited to host virtual analyst meeting with Arihant Capital on Sept 29, 2026

Meeting Details

  • Date and time: September 29, 2026, 10:00 am onwards
  • Type and mode: Group meeting, virtual
  • Organiser: Arihant Capital - Bharat Connect conference: RisingStars (Sept 2026)
  • Participants: Company officials (management) to attend
  • Purpose: Analyst/institutional investor meeting
Filed 11:06View Source
17 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Black Box Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:20View Source
Company UpdateNewspaper Publication

Please find enclosed herewith clippings of newspaper advertisement regarding the voting results conducted at the 40th AGM of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:19View Source
16 Sept 20263 filings
AGM/EGMAGM

Scrutinizer's Report submitted for e-voting at Black Box Ltd's 40th AGM via VC on Sept 16, 2026

AGM e-voting update

  • Scrutinizer's Report for e-voting submitted for 40th AGM via video conferencing on Sept 16, 2026.
Filed 18:13View Source
AGM/EGMAGM

Black Box Limited's 40th AGM held via VC; dividend and capital changes approved subject to Scrutinizer

AGM details

  • AGM held via Video Conferencing on Sep 16, 2026 at 11:00 IST.
  • Record date Sep 9, 2026; shareholders 82,403.
  • Attendees: 33 members; proxies not applicable.
  • Remote e-voting: Sep 13–15, 2026; Scrutinizer appointed.
  • Meeting concluded at 11:37 IST.

Resolutions proposed

  • Ordinary: Adopt standalone and consolidated financial statements for FY 2025-26.
  • Ordinary: Reappoint Anshuman Ruia by rotation.
  • Ordinary: Declare final dividend on equity shares for FY 2025-26.
  • Ordinary: Reclassify authorized share capital and alter MOA capital clause.
  • Special: Alter Articles of Association following capital changes.

Voting results

  • All resolutions deemed passed on AGM date, subject to Scrutinizer report.

Dividend details

  • Dividend per share amount not disclosed in the filing.

Director changes

  • Reappointment of Anshuman Ruia by rotation (Executive Director).

Capital & governance actions

  • Alteration of MOA and Articles in line with capital changes.
Filed 17:35View Source
Company UpdateAnalyst / Investor Meet

Black Box to hold investor meetings in Mumbai Sept 21–24, 2026 with analysts

Meeting Details

  • Sept 21, 2026, 9:00 am onwards; 1x1/group meeting (physical); organised by Anand Rathi Institutional Equities; Mumbai.
  • Sept 23, 2026, 11:00 am onwards; 1x1/group meeting (physical); organised by Nomura; Mumbai.
  • Sept 24, 2026, 10:00 am onwards; 1x1/group meeting (physical); organised by PhillipCapital; Mumbai.

Participants

  • Company officials to participate; specific roles not disclosed.

Purpose

  • Investor interaction based on publicly available information.
Filed 12:00View Source
10 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Black Box to hold analyst/institutional investor meeting with Jefferies India on Sep 18, 2026

Meeting Details

  • Date & Time: September 18, 2026, 10:00 am onwards
  • Nature of Meeting: 1x1 / Group Meeting
  • Organised by: Jefferies India
  • Place: Gurgaon

Participants

  • Company officials to attend; specific roles not disclosed

Purpose

  • Discussions based on publicly available information; UPSI not discussed

Additional Notes

  • Changes may occur due to exigencies on host/company
Filed 14:25View Source
25 Aug 20261 filing
Company UpdateCopy of Newspaper Publication

Black Box Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:50View Source
Showing 10 of 94 filings