Black Box Limited (BBOX) — Board Meeting | 19 June 2026

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings

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.

📄 View Original Announcement (PDF)

About Black Box Limited (BBOX)

Information Technology · IT - Services · Listed on NSE

Market Cap: ₹15,597.4 Cr P/E: 79.7

View full BBOX stock details →

📡 Get AI alerts when BBOX files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track BBOX — Free

📊 More BBOX filings

See all BBOX filings →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when BBOX files new disclosures

Track BBOX filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track BBOX — Free

Free account · 2 AI queries/day