Black Box (BBOX) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved revised insider trading code effective August 12, 2026

🔄 What Changed
New pre-clearance requirement for all insider trades; mandatory UPSI database with PAN tracking; expanded insider definition to include relatives; tighter trading window restrictions

🔮 What's Next
Compliance Officer to monitor adherence; violations may trigger board review

💡 Investor Takeaway
Stricter insider trading rules may reduce executive trading flexibility but strengthen governance and investor trust

Black Box Limited updated its insider trading code effective August 12, 2026, mandating pre-clearance for all insider trades via an online portal, stricter UPSI handling rules, and new disclosure obligations for promoters and directors, enhancing market integrity but adding compliance costs.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
40th AGM scheduled for September 16, 2026

💡 Investor Takeaway
Shareholders can vote electronically before September 9, 2026.

Black Box Limited announced its 40th Annual General Meeting will be held on September 16, 2026 at 11:00 AM IST via video conference, with a September 9 cut-off for e-voting eligibility, as approved by the Board on August 12, 2026.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved Q1 FY2026 results, share capital reclassification, AGM date, scrutinizer, and dividend record date

🔄 What Changed
Reclassified authorized share capital from 1.45 billion to 47.5 million equity shares, 2.5 million redeemable preference shares, and 2.5 million convertible preference shares; set record date for dividend eligibility

🔮 What's Next
The 40th AGM is scheduled for September 16, 2026 at 11:00 AM IST via video conferencing

💡 Investor Takeaway
Shareholders must note the new AGM date and record date determine final dividend eligibility for FY2025-26

The Board of Black Box Limited approved unaudited standalone and consolidated financial results for Q1 FY2026 ending June 30, 2026, reclassified authorized share capital with new equity and preference share allocations, set September 16, 2026 as the date for the 40th AGM via video conferencing, appointed S K Jain & Co. as scrutinizer for remote e-voting, and fixed August 28, 2026 as the record date for final dividend eligibility for FY2025-26.

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About Black Box Limited (BBOX)

Information Technology · IT - Services · Listed on NSE

Market Cap: ₹15,597.4 Cr P/E: 79.7

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

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