Black Box Limited Board Meeting Scheduled for February 11, 2026 to Consider Q3FY26 Financial Results

1 min read Updated on 06 Feb 2026, 11:10 AM

Reviewed by

Riya DScanX News Team

Overview

Black Box Limited has scheduled a board meeting for February 11, 2026, to consider and approve Q3FY26 unaudited financial results for the quarter ended December 31, 2025. The meeting will address both standalone and consolidated results, with the trading window remaining closed until 48 hours post-publication. The company has notified BSE and NSE in compliance with SEBI regulations, with Company Secretary Aditya Goswami handling the formal communication process.

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Black Box Limited has formally notified stock exchanges about an upcoming board meeting scheduled for February 11, 2026, where directors will consider and approve the company's third quarter financial results for fiscal year 2026.

Board Meeting Details

The meeting has been convened in accordance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015. The board will review and approve both standalone and consolidated unaudited financial results for the quarter and period ended December 31, 2025.

Meeting Details:	Information
Date:	February 11, 2026
Day:	Wednesday
Purpose:	Consider Q3FY26 unaudited financial results
Results Type:	Standalone & Consolidated
Period Covered:	Quarter ended December 31, 2025

Trading Window Status

The company has confirmed that the trading window for dealing in Black Box Limited shares will remain closed until 48 hours after the publication of the financial results. This closure was initially communicated to stakeholders through letter number BBOX/SE/SD/2025/99 dated December 26, 2025.

Regulatory Compliance

The notification was sent to both major Indian stock exchanges where the company is listed:

Bombay Stock Exchange (BSE): Scrip code 500463
National Stock Exchange (NSE): Scrip code BBOX

The formal communication was signed by Aditya Goswami, Company Secretary & Compliance Officer, and digitally authenticated on February 6, 2026. The company maintains its registered office at 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400708, India.

Black Box Limited Announces Statutory Auditor's Conversion to LLP Structure

1 min read Updated on 16 Jan 2026, 06:53 PM

Reviewed by

Suketu GScanX News Team

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Overview

Black Box Limited has announced that its statutory auditor M S K A & Associates has converted to a Limited Liability Partnership structure under the Limited Liability Partnership Act, 2008. The firm is now known as M S K A & Associates LLP and will continue serving as the company's statutory auditor for the remaining appointment period while maintaining its status as an independent member of BDO International.

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Black Box Limited has notified the stock exchanges regarding a structural change in its statutory auditor firm. The company informed the Bombay Stock Exchange and National Stock Exchange of India through a formal communication dated January 16, 2026.

Auditor Firm Conversion Details

The company's statutory auditors, M S K A & Associates, Chartered Accountants, have converted their firm structure into a Limited Liability Partnership (LLP). The conversion was completed under the provisions of the Limited Liability Partnership Act, 2008.

Parameter:	Details
Previous Firm Name:	M S K A & Associates, Chartered Accountants
New Firm Name:	M S K A & Associates LLP, Chartered Accountants
Firm Registration Number:	105047W/W101187
Conversion Date:	January 14, 2026
Affiliation:	Independent member firm of BDO International

Continuity of Audit Services

The firm will continue to function and discharge their obligations as statutory auditors of Black Box Limited for the remaining period of their appointment tenure. The conversion to LLP structure does not affect the ongoing audit engagement or the firm's responsibilities toward the company.

Regulatory Compliance

The intimation was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Aditya Goswami signed the notification, ensuring proper disclosure to all stakeholders.

Company Background

Black Box Limited operates from its registered office at Airoli Knowledge Park in Navi Mumbai. The company maintains its listing on both major Indian stock exchanges with scrip codes BSE: 500463 and NSE: BBOX.

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