Shareholders meeting

Black Box Limited announced the submission of the proceedings from its Extraordinary General Meeting (EGM) held on June 19, 2026. The meeting took place virtually via Video Conferencing at 11:03 AM Indian Standard Time. This filing informs the exchanges and stakeholders that the EGM was conducted as scheduled, fulfilling regulatory requirements. The announcement, however, did not detail any specific decisions made or financial figures discussed during the EGM.