Black Box Limited — Board Meeting, 11-02-2025: Outcome of Board Meeting

The Board of Directors of Black Box Limited has approved the unaudited financial results for the quarter and half-year ended December 31, 2024. Key highlights include consolidated revenue from operations of ₹1,501.72 Cr and net profit of ₹56.08 Cr. Additionally, Mr. Sanjeev Verma has been re-appointed as Whole-time Director for three years starting February 15, 2025. The board approved revisions in the use of proceeds from convertible warrants and sanctioned a postal ballot notice for member approvals related to these decisions.