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Black Box Limited's Board has approved a Postal Ballot to seek members' approval for two key matters: the re-appointment of Mr. Sanjeev Verma as Whole Time Director for three years starting February 15, 2025, and the revision in usage of proceeds from the preferential issue of convertible warrants. The cut-off date for remote e-voting is February 14, 2025. This move indicates confidence in leadership while potentially enhancing operational strategy with revised fund utilization. Investor sentiment may lean positively given the leadership stability and strategic initiative, suggesting a proactive approach to governance.