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-2022	16-Aug-2022	-	-
AGM 26/09/2022 Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., August 12, 2022 has fixed book closure from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company which is scheduled to be held on Monday, September 26, 2022. The record date/cut-off date for the purpose of the aforesaid AGM is Monday, September 19, 2022. This is for your information, record and necessary dissemination to all the stakeholders (As per BSE Announcement Dated on 12/08/2022) Black Box Ltd has informed BSE regarding Proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 26, 2022. (As Per BSE Announcement dated on 27.09.2022)