Shareholders meeting

Black Box Limited has announced the submission of the Scrutinizer's Report and voting results from its Extraordinary General Meeting (EGM) held on June 19, 2026. This report pertains to the e-voting process and voting conducted at the meeting. The company has fulfilled its obligations under Sections 108 & 109 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015. This announcement is procedural, confirming the completion of the shareholder voting process. Investors should refer to the full report to understand the specific resolutions and outcomes of the EGM.