Black Box Limited
Black Box to convene an Extra-ordinary General Meeting (EGM) on June 19, 2026, at 11:00 AM via VC/OAVM. Shareholders will vote on resolutions including general approval for raising funds up to Rs. 2,500 crore through securities issuance and enhancing borrowing limits.
May 28 2026 18:00:10
Black Box Limited
Black Box to convene an Extra-ordinary General Meeting (EGM) on June 19, 2026, at 11:00 AM via VC/OAVM. Shareholders will vote on resolutions including general approval for raising funds up to Rs. 2,500 crore through securities issuance and enhancing borrowing limits.
May 28 2026 17:59:47
Black Box Limited
Black Box Ltd. will hold an Extra Ordinary General Meeting on June 19, 2026. Shareholders will consider and approve resolutions for raising funds up to Rs. 2,500 crore and increasing the company's borrowing limits to Rs. 2,500 crore, aimed at funding growth initiatives.
May 28 2026 17:56:44
Black Box Ltd - 500463 - Board Meeting Outcome for Outcome Of The Board Meeting
Black Box approved Q4 FY26 cons. revenue of ₹1,690.94 cr and net profit of ₹64.76 cr, and a final dividend of ₹1 per share. The board also authorized a fundraise up to ₹2,500 cr and decided to hold an EGM on June 19, 2026, for shareholder approval of the fundraise. Additionally, its subsidiary Black Box do Brasil completed the acquisition of Brazilian solution integrator 2S Inovações Tecnológicas effective May 1, 2026.
May 26 2026 14:58:00
Black Box Limited
Board meeting scheduled for May 26, 2026, to approve audited annual results for FY26, declare a final dividend, and discuss fund raising. This meeting will address key financial outcomes and strategic funding plans for the company.
May 21 2026 21:22:25
Black Box Limited
Black Box Limited submitted a monitoring agency report for the quarter ended March 31, 2026, on its preferential issue. The report details the utilization of Rs.147.98 crore out of the Rs.386.36 crore raised, confirming no deviations from the revised objects.
May 14 2026 16:46:44
Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Black Box submitted its Monitoring Agency Report for Q4 FY26. The report confirmed Rs. 147.98 crore utilized from the preferential issue proceeds, with Rs. 238.38 crore remaining unutilized, primarily held in fixed deposits.
May 14 2026 16:45:12
Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Black Box Limited successfully completed the acquisition of 2S Inovações Tecnológicas S.A., a Brazilian tech firm. This move strengthens Black Box's Latin American presence and is expected to add Rs.500 crore to annual revenues, supporting its global growth strategy.
May 13 2026 08:14:42
Black Box Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Black Box is set to host its Capital Markets Day 2026 on June 1, 2026, at 4:30 pm in Mumbai. The event will focus on the company's strategic vision, growth priorities, market opportunities, and future financial outlook, offering an interactive discussion with global leadership.
May 12 2026 12:24:33
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