BSECompany Update7 Oct 2026
Black Box Ltd
Pursuant to Reg 74(5) of SEBI (DP) Reg., 2018, please find enclosed herewith RTA certificate for the quarter ended September 30, 2026.
Black Box Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, issued by its Registrar & Share Transfer Agent, M/s. Datamatics Business Solution Limited.
BSEInsider Trading / SASTResults25 Sept 2026
Black Box Ltd
Please find enclosed herewith intimation for closure of trading window for the purpose of Financial Results for the quarter and half year ended September 30, 2026
Black Box Ltd has closed its trading window for insiders and designated persons from October 1, 2026, to allow for the declaration of financial results for the quarter and half year ended September 30, 2026. The trading window will reopen after 48 hours from the declaration of the financial results.
BSECompany Update22 Sept 2026
Black Box Ltd
Please find enclosed herewith intimation with respect to the investors conference meeting.
Black Box Ltd has announced an investor conference meeting on September 29, 2026, where company officials will discuss publicly available information. The meeting is organized by Arihant Capital - Bharat Connect and will be held virtually.
BSEAGM/EGM16 Sept 2026
Black Box Ltd
Please find enclosed herewith Scrutinizer''s Report of the 40th AGM of the Company held on September 16, 2026
Black Box Ltd has submitted the Scrutinizer's Report for the e-voting process and voting conducted at the 40th Annual General Meeting held on September 16, 2026.
BSEAGM/EGMResults16 Sept 2026
Black Box Ltd
Please find enclosed herewith proceedings of the 40th AGM of the Company held on September 16, 2026.
Black Box Ltd has held its 40th AGM, where resolutions were passed for audited financial statements, director appointment, and dividend declaration. The meeting was conducted through video conferencing, and remote e-voting was extended to members.
BSECompany Update16 Sept 2026
Black Box Ltd
Please find enclosed herewith intimation with respect to the investors conference meeting.
Black Box Ltd has announced an investor conference meeting on September 21-24, 2026, in Mumbai, where company officials will engage in 1x1 and group meetings with institutional equities. No unpublished price-sensitive information will be discussed.
BSECompany Update25 Aug 2026
Black Box Ltd
Please find enclosed herewith clippings of newspaper advertisement for dispatch of AGM Notice.
Black Box Ltd has announced the submission of newspaper advertisements for the dispatch of AGM Notice, scheduled to be held on September 16, 2026. The notice is for the 40th Annual General Meeting to be held through video conferencing.
BSEOthersResults24 Aug 2026
Black Box Ltd
Please find enclosed herewith Annual Report of the Company for FY 2026.
Black Box Ltd submitted its Annual Report for FY 2025-26, including the Notice of the 40th AGM, to the BSE and NSE.
BSEOthersESG24 Aug 2026
Black Box Ltd
Please find enclosed herewith BRSR for the FY2026.
Black Box Ltd submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations, detailing its corporate identity, business activities, operations, employees, and sustainability practices.
BSEAGM/EGMResults24 Aug 2026
Black Box Ltd
Please find enclosed herewith notice of the Annual General Meeting of the Members of the Company scheduled to be held on September 16, 2026 through Video Conferencing
Black Box Ltd has announced the notice of its 40th Annual General Meeting to be held on September 16, 2026 through Video Conferencing. The meeting will consider and adopt the audited financial statement, reports of the Board of Directors and Auditors, and other business.
BSECompany Update▲ PositiveResults20 Aug 2026
Black Box Ltd
Please find enclosed herewith transcript of earnings call hosted on August 13, 2026.
Black Box Ltd has announced its Q1 FY27 earnings, with the company delivering its highest ever quarterly revenue, supported by improved execution of the rising order backlog and the contribution from its recently acquired Brazilian entity, 2S. The company has also made significant operational progress, adding a new global hyperscaler in the United States through a US$131 million order and deepening its relationship with existing hyperscalers.
BSECompany UpdateResults14 Aug 2026
Black Box Ltd
Please find enclosed herewith clippings of Newspaper Publication relating to Q1FY27 financial results.
Black Box Ltd has submitted newspaper advertisements relating to its unaudited financial results for the quarter ended June 30, 2026, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateFundraise13 Aug 2026
Black Box Ltd
Please find enclosed herewith the Monitoring Agency Report for the quarter ended June 30, 2026
Black Box Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of issue proceeds from a preferential issue of share warrants.
BSECompany UpdateResults13 Aug 2026
Black Box Ltd
Please find enclosed herewith audio recording of Earnings call hosted on August 13, 2026
Black Box Ltd has released the audio recording of its earnings call for Q1FY27, as per Regulation 30 of SEBI (LODR) Regulations, 2015.
BSECompany Update▲ PositiveResults12 Aug 2026
Black Box Ltd
Investor Presentation
Black Box Ltd has announced its Q1 FY27 financial results, with revenue up 24% YoY to ₹6,323 crore, driven by improved execution of orders and contribution from the recently acquired Brazilian entity, '2S'. EBITDA and PAT also saw significant growth, with EBITDA up 38% and PAT up 18% YoY.
BSECompany UpdateRegulatory12 Aug 2026
Black Box Ltd
Revision in Code of Conduct under SEBI PIT Regulations
Black Box Ltd has revised its Code of Conduct under SEBI PIT Regulations, 2015, effective from August 12, 2026, to ensure fair disclosure of unpublished price sensitive information and regulate insider trading.
BSECompany Update▲ PositiveOrder Win12 Aug 2026
Black Box Ltd
Press Release on Receipt of Order
Black Box Ltd secured a US$131 million order with a new U.S.-based global Tier-1 hyperscaler for a major data centre project in the U.S. The win marks a significant breakthrough for Black Box in the U.S. hyperscaler market, adding a net-new marquee customer to its growing hyperscaler portfolio.
BSECompany Update▲ PositiveResults12 Aug 2026
Black Box Ltd
Press Release on Q1 FY27 Results
Black Box Ltd announced its unaudited financial results for Q1 FY27, with revenue rising 24% to ₹1,719 crore, EBITDA growing 38% to ₹160 crore, and order backlog reaching an all-time high of ₹8,986 crore, up 83% YoY.
BSECorp. ActionDividend12 Aug 2026
Black Box Ltd
Record date for final dividend
Black Box Ltd has announced the record date for its final dividend and 40th Annual General Meeting (AGM). The record date for the final dividend is August 28, 2026, and the cut-off date for eligible shareholders to vote on proposed resolutions is September 9, 2026.
BSEAGM/EGM12 Aug 2026
Black Box Ltd
40th Annual general Meeting to be held on September 16, 2026
Black Box Ltd has announced that its 40th Annual General Meeting will be held on September 16, 2026, through video conferencing.