Black Box Ltd

Black Box Ltd

Black Box Ltd has released unaudited results for Q1 FY27, with the independent auditor's review report highlighting no material misstatements. The report notes delays in remittance of import payments, repatriation of export proceeds, and other receipts aggregating to Rs. 20.95 crores, Rs. 9.21 crores, and Rs. 9.15 crores, respectively, beyond the timelines stipulated under the Foreign Exchange Management Act. The management has filed necessary applications with the Authorised Dealer Category-I bank for extension of the time limit and condonation of such delays.

Black Box Ltd

Black Box Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and reclassified the authorized share capital and altered the Memorandum of Association and Articles of Association of the Company. The 40th Annual General Meeting (AGM) will be held on September 16, 2026, through video conferencing, and the record date for determining the eligibility of beneficial owners/shareholders to receive the final dividend for FY 2025-26 has been fixed as August 28, 2026.

Black Box Ltd

Black Box Ltd has announced an earnings call for Q1 FY27 results on August 13, 2026, at 9:30 AM IST, with officials discussing the financial results.

Black Box Ltd

Black Box Ltd has announced the opening of a special window for transfer and dematerialisation of physical shares, as per SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company has published newspaper advertisements in Free Press Journal (English) and Navshakti (Marathi) on July 23, 2026.