Black Box Limited — Dividend/Bonus, 13-08-2025: Record Date

Black Box (BBOX) has set August 29, 2025, as the record date. Shareholders holding shares on this date will be eligible for the final dividend for FY 2024-2025, pending approval at the upcoming 39th Annual General Meeting. The cut-off date for voting eligibility at the AGM is September 9, 2025, with e-voting running from September 13 to September 15, 2025.