Black Box Limited Sets Record Dates for Final Dividend and Annual General Meeting
Black Box Limited announced key dates following its Board of Directors meeting held on August 12, 2026, outlining the record date for its final dividend and the schedule for the forthcoming Annual General Meeting (AGM).The Board has fixed Friday, August 28, 2026, as the Record Date. This date is designated to ascertain the eligibility of beneficial owners and shareholders to receive the final dividend for Fiscal Year 2025-26.
For the purpose of the AGM, the cut-off date determining eligible shareholders who may vote on the proposed resolutions has been set as Wednesday, September 9, 2026.
Shareholders are provided a specific schedule for remote e-voting related to the AGM. The remote e-voting process will commence on Sunday, September 13, 2026, at 9:00 A.M. and is scheduled to conclude on Tuesday, September 15, 2026, at 5:00 P.M. (IST).
The board decisions regarding the dividend payment eligibility and voting timelines were communicated to stakeholders by Black Box Limited.
BBOX Stock Price Movement
On Wednesday, Black Box Limited shares rallied to close at ₹772.1 after gaining 1.78%. The stock saw a considerable volume of 550,829 shares traded during the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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