Black Box Ltd

Newspaper Publication

Please find enclosed herewith clippings of newspaper advertisement for dispatch of AGM Notice.

Company Update / Newspaper Publication View filing →

Notice Of Annual General Meeting

Please find enclosed herewith notice of the Annual General Meeting of the Members of the Company scheduled to be held on September 16, 2026 through Video Conferencing

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed herewith BRSR for the FY2026.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Reg. 34 (1) Annual Report.

Please find enclosed herewith Annual Report of the Company for FY 2026.

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Please find enclosed herewith clippings of Newspaper Publication relating to Q1FY27 financial results.

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

Please find enclosed herewith audio recording of Earnings call hosted on August 13, 2026

Company Update / Analyst / Investor Meet View filing →

Monitoring Agency Report

Please find enclosed herewith the Monitoring Agency Report for the quarter ended June 30, 2026

Company Update / Monitoring Agency Report View filing →

Annual General Meeting

40th Annual general Meeting to be held on September 16, 2026

AGM/EGM / AGM View filing →

Record Date For Dividend

Record date for final dividend

Corp. Action / Record Date View filing →

Code of Conduct under SEBI (PIT) Regulations, 2015

Revision in Code of Conduct under SEBI PIT Regulations

Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

Analyst / Investor Meet - Intimation

Please find enclosed herewith intimation of Earnings call for Financial Results of Q1 FY27

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2026

Black Box Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results (Consolidated ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Please find enclosed herewith copies of newspaper advertisement regarding opening of Special Window.

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Please find enclosed herewith intimation for closure of Trading Window for the purpose of Financial Results for the quarter ended June 30, 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Analyst / Investor Meet - Intimation

Please find enclosed herewith intimation for Schedule of Analyst investor meet.

Company Update / Analyst / Investor Meet View filing →

Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find enclosed herewith proceedings of the EGM held on June 19, 2026

AGM/EGM / EGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find enclosed herewith Scrutinizer Report for the voting conducted at the EGM of the Company

AGM/EGM / EGM View filing →

Analyst / Investor Meet - Intimation

Please find enclosed intimation of Schedule of Analyst / Institutional Investor meetings

Company Update / Analyst / Investor Meet View filing →