The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Black Box Ltd

Black Box Ltd

BSE 500463 · NSE BBOX · ISIN INE676A01027 · Group A · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹739.65

-2.03%

BSE close, 28 August 2026

Market cap

₹13,136.13 cr

17.8 cr shares · Small cap

Free float

₹3,485.59 cr

as published

P/E · P/B

891.1× · 30.93×

EPS ₹0.83 · BV ₹23.91

FY25-26 rev / PAT

405.98 / 18.23

₹ cr, as filed

Filings, window

27

6 selected · 22%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹438.00 52-WK HIGH ₹1,104.30 ₹739.65 45% of range
Against 52-week high-33.0%
Against 52-week low+68.9%
Day change-2.03%
Size bandSmall cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.83
Price / earnings891.14×
Price / book30.93×
Book value — derived, price ÷ P/B₹23.91
Return on equity3.46%
Operating margin1.41%
Net margin-2.49%

Consistency check

P/B ÷ P/E, which must equal ROE
3.47%
ROE as published
3.46%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 96.38 -2.40 -0.14 1.41% -2.49%
Mar-26 · Q 110.35 15.18 0.89 17.46% 13.76%
FY25-26 405.98 18.23 1.07 7.99% 4.49%

Quarter on quarter

Revenue, quarter on quarter
-12.7%
Net profit, quarter on quarter
-115.8%
Operating margin, quarter on quarter
-1,605 bps

Disclosure profile 27 filings in the window

0 median 16.0 sector max 68 27 86th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group A, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

27 filings · 6 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-242026-10-07

SelectedProcedural

Filings

27 in the window · 8 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

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

    Pursuant to Reg 74(5) of SEBI (DP) Reg., 2018, please find enclosed herewith RTA certificate for the quarter ended September 30, 2026.

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

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find enclosed herewith intimation for closure of trading window for the purpose of Financial Results for the quarter and half year ended September 30, 2026

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

  3. 22 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed herewith intimation with respect to the investors conference meeting.

    Company Update / Analyst / Investor Meet View filing →

  4. 17 September 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  5. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Scrutinizer's Report of the 40th AGM of the Company held on September 16, 2026

    AGM/EGM / AGM View filing →

  6. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed herewith proceedings of the 40th AGM of the Company held on September 16, 2026.

    AGM/EGM / AGM View filing →

  7. 16 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed herewith intimation with respect to the investors conference meeting.

    Company Update / Analyst / Investor Meet View filing →

  8. 10 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed herewith intimation with respect to the investors conference meeting.

    Company Update / Analyst / Investor Meet View filing →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 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 →

  15. 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 →

  16. 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 →

  17. 12 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  18. 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 →

  19. 12 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release on Receipt of Order

    Company Update / Press Release / Media Release View filing →

  20. 12 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release on Q1 FY27 Results

    Company Update / Press Release / Media Release View filing →

  21. 12 August 2026 ·

    Record Date

    Record Date For Dividend

    Record date for final dividend

    Corp. Action / Record Date View filing →

  22. 12 August 2026 ·

    AGM / EGM

    Annual General Meeting

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

    AGM/EGM / AGM View filing →

  23. 12 August 2026 ·

    Results

    Results For Q1 FY27

    Unaudited Results for Q1 FY27

    Result / Financial Results View filing →

  24. 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 →

  25. 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 →

  26. 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 →

  27. 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 →

RSS feed for Black Box Ltd · the 50 most recent filings