Black Box Limited — Others, 13-08-2025: Shareholders meeting

Black Box Limited has announced that its Board of Directors has approved the convening of the 39th Annual General Meeting. This important meeting will be held virtually through Video Conferencing, enabling shareholders to participate remotely. Investors will have the opportunity to engage with the company and cast their votes on various proposed resolutions. A clear cut-off date has been established for determining eligible shareholders for e-voting, ensuring a streamlined process for active shareholder involvement in key company decisions.