Black Box Limited

Black Box Limited

Black Box Limited has informed the exchanges about the submission of newspaper advertisement clippings dated June 20, 2026. These advertisements, published in The Free Press Journal and Navshakti, pertain to the public disclosure of the results from the remote e-voting process and e-voting conducted at the company's Extra Ordinary General Meeting (EGM). The EGM was held on Friday, June 19, 2026. This announcement serves as a procedural update for investors, confirming the dissemination of the EGM's voting outcomes through public notice.

Black Box Limited

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.

Black Box Limited

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.