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Telephone: +91 22 6661 7272 | Email: info.india@blackbox.com
BBOX/SD/SE/2026/58
June 19, 2026
Corporate Relationship Department Corporate Relationship Department
Bombay Stock Exchange Limited National Stock Exchange Limited
P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,
Fort, Mumbai 400001 Bandra East, Mumbai 400051
Sub: Submission of the Scrutinizer’s Report for the e-voting process and voting conducted at the Extra Ordinary
General Meeting of the Company held on Friday, June 19, 2026.
Ref.: Scrip code: BSE: 500463/NSE: BBOX
Dear Sir/Madam,
Pursuant to Section 108 & 109 of the Companies Act, 2013 (“the Act”) read with Rules 20 & 21 of Companies
(Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, (“LODR Regulation”), please find attached
herewith the Scrutinizer’s Report in Form MGT-13 for the e-voting process and voting conducted at the Extra
Ordinary General Meeting of the Company held on Friday, June 19, 2026 through Video Conferencing.
This is for your information, record and necessary dissemination to all stakeholders.
Thanking You,
For Black Box Limited
Aditya Goswami
Company Secretary & Compliance Officer
Encl.: A/a.
BLACK BOX LIMITED
Registered Office: 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India
BLACKBOX.COM | CIN: L32200MH1986PLC040652 | Tel: +91 22 6661 7272
All other relevant records of voting were sealed and handed over to the Company
Secretary authorized by the Board for safe keeping.
Thanking You,
Yours Faithfully,
Dr. S.K. Jain Dilip Thakkar
Practicing Company Secretary Chairman
Place: Mumbai
Date: 19.06.2026
UDIN:F001473H000655610