Black Box Limited shareholders have approved raising ₹2,500 crore through the issuance of securities at an Extra Ordinary General Meeting (EGM) held on June 19, 2026. The meeting, conducted via video conferencing, also sanctioned the enhancement of the company's borrowing limits and authorized the Board of Directors to create security interests over the undertaking or substantially the whole of the undertaking of the company under Section 180(1)(a) of the Companies Act, 2013. These approvals aim to support the company's growth strategy and revenue generation opportunities in the coming years.

EGM Proceedings and Voting

The EGM was chaired by Mr. Dilip Thakkar, Independent Director & Chairman, and commenced at 11:03 AM IST. A total of 34 members were present virtually, representing a shareholder base of 72,289 as on the record date of June 12, 2026. The requisite quorum was present at the commencement of the meeting and during the consideration of each business item. The company had appointed M/s. S. K. Jain and Co, Practicing Company Secretary, as the Scrutinizer to ensure the e-voting process was conducted fairly and transparently.

Resolutions Passed

Shareholders voted on three special resolutions via remote e-voting, which was open from June 16, 2026, to June 18, 2026, and through e-voting during the meeting. The management apprised members regarding the rationale for the fund raise and the intended utilization of proceeds. Queries raised by speaker shareholders were addressed by Mr. Deepak Kumar Bansal, Executive Director & CFO, and Mr. Sanjeev Verma, Whole-time Director.

Voting Results Summary

The scrutinizer's report confirmed that all three special resolutions were passed with an overwhelming majority. The total votes polled represented 80.57% of the outstanding shares. The detailed voting results are as follows:

The meeting concluded at 11:37 AM, and the resolutions are deemed to be passed on June 19, 2026, subject to the report of the Scrutinizer. Subsequently, the company submitted newspaper advertisement clippings published on June 20, 2026, in The Free Press Journal and Navshakti to the stock exchanges, confirming the dissemination of the voting results.

Black Box Limited will engage with analysts and institutional investors during a conference scheduled for June 15, 2026, in Mumbai. The meeting, organized by Aventus Spark as part of its Small-cap Investor Conference, will provide a platform for 1x1 and group interactions starting at 9:00 am. This engagement allows stakeholders to discuss the company's performance and outlook based on publicly available data, ensuring transparency without the disclosure of unpublished price sensitive information (UPSI).

The intimation was submitted pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure specifies that the company's officials will be present to address queries, though the schedule remains subject to changes due to exigencies on the part of the host or the company.

Meeting Details

The company reiterated that all discussions will strictly adhere to regulatory norms, focusing solely on information already in the public domain. Aditya Goswami, Company Secretary & Compliance Officer, signed the disclosure on behalf of black box .