Black Box Limited (BBOX) — Board Meeting | 19 June 2026
Black Box Limited held an Extraordinary General Meeting on June 19, 2026 at 11:03 AM IST via video conference, where shareholders approved a special resolution to raise up to ₹2,500 crores through securities issuance and enhance borrowing limits, while also authorizing security interests over the company's undertaking. The meeting, conducted under SEBI and MCA permissions for virtual participation, recorded 72,289 shareholders on record as of June 12, 2026, with 34 members present virtually and e-voting open from June 16 to 18, 2026, concluding with results to be announced within 48 hours.
About Black Box Limited (BBOX)
Information Technology · IT - Services · Listed on NSE
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📊 More BBOX filings
- 🟡 Board Meeting — 12 August 2026 Black Box Limited announced its 40th Annual General Meeting will be held on September 16, 2026 at 11...
- 🟡 Board Meeting — 12 August 2026 Black Box Limited updated its insider trading code effective August 12, 2026, mandating pre-clearanc...
- Announcement — 12 August 2026 Black Box Limited reported Q1 FY27 revenue of [amount not verified], up 24% YoY, with EBITDA at **₹1...
- Announcement — 12 August 2026 Black Box Limited announced a US$131 million (~₹1,240 crore) data centre order from a new U.S. Tier-...
- 🔴 Corporate Action — 12 August 2026 Black Box Limited announced August 12, 2026 as the record date for its final dividend on FY 2025-26 ...
🔥 Also filed on 19 June 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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