Black Box concludes 39th annual general meeting, approves dividend and director re-appointments

Black Box Limited convened its 39th annual general meeting on Tuesday, September 16, 2025, at 11:00 AM IST, conducted entirely through video conferencing. The meeting, chaired by Dilip Thakkar, chairman and independent director, saw 41 members present personally. The total number of shareholders as of the cut-off date, September 9, 2025, was 83,167.

During the AGM, shareholders considered and adopted the audited financial statements for the financial year ended March 31, 2025, and approved a final dividend of 2 rupees per equity share for the financial year 2024-25. Key director re-appointments included Naresh Kothari as non-executive director, Deepak Kumar Bansal as executive director, and Neha Nagpal as an independent director. The company also appointed M/s. Makarand M. Joshi & Co. as secretarial auditor for the upcoming year.

The remote e-voting facility for the resolutions commenced on September 13, 2025, and concluded on September 15, 2025. M/s. S. K. Jain and & Co., practicing company secretaries, were appointed as scrutinizer for the e-voting process. The meeting concluded at 11:28 A.M., with all resolutions deemed passed subject to the scrutinizer's report, which will be announced within 48 hours.