Dividend12 Aug 2026, 10:20 pm
Black Box Ltd Fixes Aug 28 as Record Date for Final Dividend
AI Summary
Black Box Ltd announced that its Board of Directors has fixed Friday, August 28, 2026, as the record date to determine shareholder eligibility for the final dividend for the Financial Year 2025-26. This dividend is subject to member approval at the upcoming Annual General Meeting (AGM). Additionally, Wednesday, September 9, 2026, has been set as the cut-off date for determining eligible shareholders to vote on resolutions at the AGM. Remote e-voting will be open from Sunday, September 13, 2026, to Tuesday, September 15, 2026.
Key Highlights
- Record date for final dividend set for August 28, 2026.
- Dividend is for FY 2025-26, pending AGM approval.
- Cut-off date for AGM voting is September 9, 2026.
- Remote e-voting period: September 13-15, 2026.
Price Impact
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