Black Box Limited — Others, 25-08-2025: Shareholders meeting

Black Box Limited is convening its 39th Annual General Meeting via Video Conferencing to consider key approvals. The agenda includes adopting the financial results for the year ended March 31, 2025, with consolidated revenue at ₹5,966.91 Cr and PAT at ₹204.78 Cr. Shareholders will also vote on a final dividend of ₹1 per equity share. The company seeks approval for re-appointing Mr. Naresh Kothari as Non-Executive Director, Mr. Deepak Kumar Bansal as Executive Director (including stock options), and Ms. Neha Nagpal as Independent Director for a second term. Additionally, M/s. Makarand M. Joshi & Co. is proposed as the Secretarial Auditor with an annual remuneration of ₹0.03 Cr.