Black Box Limited will hold analyst and institutional investor meetings on September 18, 2026. The sessions are organized by Jefferies India and will take place in Gurugram.

Company officials will participate in both one-on-one and group interactions starting at 10:00 am. These engagements are part of the firm's routine investor relations activities under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The schedule for the upcoming interactions is outlined below:

Discussions during these meetings will be based strictly on publicly available information. Black Box has confirmed that no unpublished price-sensitive information (UPSI) will be shared.

Regulatory Compliance

The intimation was issued pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Aditya Goswami, Company Secretary and Compliance Officer, signed the disclosure dated September 10, 2026.

The company noted that changes to the schedule may occur due to exigencies on the part of the host or the company.

Black Box has confirmed its 40th Annual General Meeting will be held on September 16, 2026, at 11:00 am via video conferencing. The company will approve a final dividend of ₹1 per equity share and restructure its authorized capital.

Remote e-voting begins on September 13, 2026, at 9:00 am and concludes on September 15, 2026, at 5:00 pm. Shareholders holding shares as of the cut-off date, September 9, 2026, are eligible to vote. The Board recommended the dividend on May 26, 2026. Payouts are scheduled for September 23, 2026, for shareholders on record as of August 28, 2026.

Capital Structure Reclassification

The company seeks approval to reclassify its authorized share capital of ₹145 crore. This move increases equity headroom without raising the total limit, facilitating future fundraising.

Paid-up equity capital stands at ₹35.52 crore, comprising 17.76 crore shares. This utilizes approximately 79% of the current authorized equity headroom of ₹45 crore.

Governance Updates

Mr. Anshuman Ruia, Executive Director, retires by rotation and offers himself for re-appointment. He attended three board meetings during FY26 and drew no remuneration. Mr. Ruia leads technology investments for the Essar Group.