Black Box Limited — Dividend/Bonus, 11-02-2025: Record Date

Black Box Limited has approved a Postal Ballot to seek shareholder consent for two key matters: the re-appointment of Mr. Sanjeev Verma as Whole-time Director for three years starting February 15, 2025, and a revision in the use of funds from a preferential issue of convertible warrants. The record date for remote e-voting related to the Postal Ballot is set for February 14, 2025. Key deadlines for the voting process run from February 18, 2025, to March 19, 2025, with results expected to be declared by March 21, 2025.