Black Box Ltd

Black Box Limited has announced that its Board of Directors will convene on Friday, November 13, 2026. The primary agenda item for this meeting is to consider and approve the draft unaudited financial results for both standalone and consolidated operations for the quarter and half-year ended September 30, 2026. The company has also informed that the trading window for its designated persons and their immediate relatives will remain closed until 48 hours after the publication of these financial results.

Black Box Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective October 1, 2026, to facilitate the declaration of financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the results are officially declared. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Black Box Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI LODR Regulations. This report includes the Notice of the 40th Annual General Meeting (AGM), scheduled for September 16, 2026, to be held via Video Conferencing. The report details the company's performance, strategy, financial statements, and ESG initiatives, highlighting its focus on enabling the infrastructure for the AI era. The company emphasizes its readiness with expanded capabilities and its role in powering global connectivity and enterprise operations. The Annual Report is available on the company's website.

Black Box Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report details the company's operations, including its primary business in Information & Communication Technologies (ICT) Solution Integration, which accounts for 100% of its turnover. The company operates globally with 13 national and 52 international locations. The report also provides employee statistics, noting 2,931 permanent employees and 496 workers, with a significant portion of employees being male. Notably, the company did not obtain external assessment or assurance for its sustainability disclosures, relying instead on internal validation processes. The report is available on the company's website.

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.

Black Box Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, issued by CARE Ratings Limited. The report pertains to a preferential issue of share warrants aggregating to Rs. 386.36 crore. CARE Ratings confirms there has been no deviation from the objects of the issue. The report details the issue size, type, and terms, including the allotment of 92,65,215 warrants convertible into equity shares at an issue price of Rs. 417 each. The company is required to disseminate this report to stakeholders.

Black Box Limited has announced a significant win, securing a US$131 million (~₹1,240 crore) order from a new U.S.-based global Tier-1 hyperscaler for a major data centre project. This marks a substantial breakthrough into the U.S. hyperscaler market, adding a new marquee customer to Black Box's portfolio. The engagement, expected to span approximately three years with potential for further expansion, underscores Black Box's capabilities in executing large-scale, mission-critical digital infrastructure projects. The company's CEO highlighted this as a landmark achievement in their hyperscaler growth journey, reinforcing their position as a trusted AI-led digital infrastructure partner.

Black Box Limited has released its unaudited consolidated financial results for the first quarter of FY27, ending June 30, 2026. The independent auditor, MSKA & Associates LLP, has reviewed the statement and found no material misstatements. However, the report highlights delays in remittance of import payments (₹20.95 crores), repatriation of export proceeds (₹9.21 crores), and other receipts (₹9.15 crores) beyond stipulated timelines under the Foreign Exchange Management Act, 1999. Applications for condonation of these delays have been filed with the Authorised Dealer Category-I bank, with responses awaited. The auditor's conclusion is not modified in respect of this matter.

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.

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.