Board Meeting26 May 2026, 02:59 pm
Black Box Approves FY26 Results, Recommends ₹1 Dividend
AI Summary
Black Box Ltd's board approved audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹1 per share. They also re-appointed RMJ & Associates LLP as Internal Auditor for FY2026-27 and allotted 1,03,950 Equity Shares to ESOP holders. The board approved raising up to ₹2,500 Crores through various means and decided to hold an EGM on June 19, 2026, for shareholder approval.
Key Highlights
- Approved audited financial results for FY26 (standalone and consolidated).
- Recommended a final dividend of ₹1 per share for FY26.
- Re-appointed M/s. RMJ & Associates LLP as Internal Auditor for FY2026-27.
- Allotted 1,03,950 Equity Shares to eligible ESOP holders.
- Approved raising up to ₹2,500 Crores through various instruments.
Price Impact
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