Black Box Limited will host a virtual analyst and institutional investor meeting on June 30, 2026, to discuss its performance based on publicly available information. The meeting is scheduled to commence at 9:00 am IST and will be conducted in a group format. The company confirmed that no unpublished price sensitive information (UPSI) is intended to be discussed during the interaction.

The intimation regarding the meeting was submitted to the Bombay Stock Exchange Limited and the National Stock Exchange Limited. This disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Aditya Goswami, the Company Secretary & Compliance Officer of Black Box Limited.

The schedule for the meeting is outlined below:

Black Box Limited noted that changes to the schedule may occur due to exigencies on the part of the participants or the company. The registered office of Black Box Limited is located at 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai.

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.