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The Annexure

Desk› Information Technology› Black Box Ltd

Black Box Ltd

BSE 500463 BBOX INE676A01027
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 30 trading days

19 filings · 6 material · busiest 2026-08-12

What it files

Newspaper Publication3 AGM / EGM2 Analyst / Investor Meet2 Press Release2 BRSR1 Annual Report1 Concall Transcript1 Monitoring Agency1

Filings

19 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    AGM / EGM

    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 →

  3. 24 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find enclosed herewith BRSR for the FY2026.

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

  4. 24 August 2026

    Annual Report

    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 →

  5. 20 August 2026

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed herewith transcript of earnings call hosted on August 13, 2026.

    Company Update / Earnings Call Transcript View filing →

  6. 14 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026

    Analyst / Investor Meet

    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 →

  8. 13 August 2026

    Monitoring Agency

    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 →

  9. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of the Board Meeting held on August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 12 August 2026

    Results

    Results For Q1 FY27

    Unaudited Results for Q1 FY27

    Result / Financial Results View filing →

  11. 12 August 2026

    AGM / EGM

    Annual General Meeting

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

    AGM/EGM / AGM View filing →

  12. 12 August 2026

    Record Date

    Record Date For Dividend

    Record date for final dividend

    Corp. Action / Record Date View filing →

  13. 12 August 2026

    Press Release

    Press Release / Media Release

    Press Release on Q1 FY27 Results

    Company Update / Press Release / Media Release View filing →

  14. 12 August 2026

    Press Release

    Press Release / Media Release

    Press Release on Receipt of Order

    Company Update / Press Release / Media Release View filing →

  15. 12 August 2026

    PIT / Insider Policy

    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 →

  16. 12 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  17. 6 August 2026

    Analyst / Investor Meet

    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 →

  18. 4 August 2026

    Board Meeting

    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 →

  19. 23 July 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →