AGM/EGM12 Aug 2026, 10:20 pm
Black Box Ltd to hold 40th AGM on September 16, 2026
AI Summary
Black Box Limited has announced that its 40th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conferencing facilitated by NSDL. The board approved this date at their meeting on August 12, 2026. The cut-off date for determining eligible shareholders for e-voting is September 9, 2026. This announcement is for the information and dissemination to all stakeholders.
Key Highlights
- 40th Annual General Meeting scheduled for September 16, 2026.
- Meeting will be conducted via Video Conferencing.
- Cut-off date for e-voting eligibility is September 9, 2026.
- Board approved the AGM date on August 12, 2026.
Price Impact
More from BBOX