Black Box Limited — Others, 20-03-2025: Shareholders meeting

Black Box Limited has submitted the Scrutinizer’s Report for the e-voting process conducted for the Postal Ballot. This report pertains to the notice dated February 11, 2025, and follows compliance with relevant provisions of the Companies Act. The successful completion of this e-voting process is significant in maintaining corporate governance standards and enhancing shareholder engagement. Investors may view this update as a step toward strengthened operational transparency, contributing to a positive outlook on the company's commitment to stakeholder participation.