AGM/EGM24 Aug 2026, 06:31 pm
Black Box Ltd Announces 40th AGM on September 16, 2026
AI Summary
Black Box Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 16, 2026, at 11:00 AM IST via Video Conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and declaration of final dividend. Special business includes reclassification of authorized share capital and alteration of the Memorandum of Association. The notice of the AGM is being dispatched electronically to members and is also available on the company's website.
Key Highlights
- AGM scheduled for September 16, 2026, via Video Conferencing.
- Agenda includes financial statements, director re-appointment, and dividend.
- Proposed reclassification of authorized share capital.
- Alteration of Memorandum of Association to be considered.
- Notice available on company website and sent electronically to members.
Price Impact
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