Black Box Ltd

Black Box Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The purpose of this closure is to facilitate the declaration of financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results.

Black Box Limited and AIONOS have announced a strategic alliance to help enterprises accelerate AI transformation. The alliance combines Black Box's digital infrastructure expertise with AIONOS's applied AI platforms, enabling organizations to build, deploy, and manage AI with security and resilience. The two companies will jointly develop industry-focused solutions and expand market opportunities across India, North America, EMEA, and APAC, with a focus on the rapidly expanding Global Capability Centre (GCC) ecosystem in India.

Black Box Limited has announced an Extra Ordinary General Meeting (EGM) to be held on Friday, June 19, 2026, at 11:00 A.M. (IST) via Video Conferencing. The EGM's primary agenda is to seek shareholders' approval for a special resolution to raise funds up to ₹2,500 Crores. This fundraising will be conducted through the issuance of various securities, in accordance with applicable provisions of the Companies Act, SEBI regulations, FEMA, and other relevant laws, subject to necessary regulatory approvals. The notice for the EGM was circulated to members on May 28, 2026.

Black Box Ltd (BSE: 500463 | NSE: BBOX) announced its audited financial results for Q4 and FY26, reporting strong order bookings exceeding $1 billion and an order backlog up 57% to $792 million (approx. ₹7,000 crore). The company delivered steady progress across key financial and operational metrics, with revenue for Q4 FY26 at ₹1,691 crore, up 9% YoY, and EBITDA at ₹164 crore, up 12% YoY. PAT increased 7% YoY to ₹65 crore. The Board has recommended a 50% dividend (₹1 per share). Black Box also completed the acquisition of Brazil-based 2S Inovações Tecnológicas S.A.

Black Box Ltd has designated Mr. Paul Williams, Head of the TPS Business, as a Senior Management Personnel (SMP) effective May 26, 2026. Mr. Williams brings over 30 years of global leadership experience in technology and consumer products, with expertise in IoT, SaaS, and digital transformation. He will lead the TPS business, focusing on expanding market reach and strengthening the product portfolio.

Black Box Ltd (BSE: 500463 | NSE: BBOX) announced its FY26 results, reporting a 57% YoY increase in order backlog to $792 million (approx. ₹7,000 crore). Q4 FY26 revenue rose 9% YoY to ₹1,691 crore, with EBITDA up 12% to ₹164 crore and PAT increasing 7% to ₹65 crore. The company secured new orders worth $377 million during the quarter, including significant deals in data center services and airport engagements. A final dividend of 50% (₹1 per share) was recommended. Black Box also completed the acquisition of Brazil-based 2S Inovações Tecnológicas S.A., expected to contribute approximately ₹500 crore in annualized revenue.

Black Box Ltd's statutory auditors, M/s. M S K A & Associates LLP, have issued an unmodified/unqualified opinion on the audited standalone & consolidated financial statements for the quarter and year ended March 31, 2026. The audit report is dated May 26, 2025. The company has also reported delays in remittance of import payments, repatriation of proceeds of exports for goods and services and other receipts aggregating to ₹29.37 Crores, ₹6.73 Crores and ₹3.02 Crores respectively outstanding as at March 31, 2026.

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.

Black Box Ltd announced the incorporation of Black Box Technologies Company in Saudi Arabia as a step-down subsidiary. Additionally, Black Box DMCC ceased to be an associate company following divestment by Black Box Holdings Ltd, and AGC Networks L.L.C., Abu Dhabi, UAE ceased to be a step-down subsidiary after receiving approval for license cancellation. The disclosure was made pursuant to Regulation 30 of SEBI LODR Regulations.

Black Box Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter/year ended March 31, 2026. The board will also consider recommending a final dividend and approve raising funds for FY2026-27, subject to shareholder and regulatory approvals. The trading window remains closed until 48 hours after the financial results are published.