Black Box Ltd(Black Box) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	14-Aug-2023	-	-
AGM 26/09/2023 Dear Sir/Madam, This is to inform you that Record for the purpose of 37th AGM has been fixed as September 19, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Please find attached herewith Scrutinizers Report in the prescribed format in respect of E-voting conducted for the 37th AGM held on September 26, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As per BSE Announcement Dated on 26/09/2023)