Black Box Limited has scheduled a Board of Directors meeting to be held on Wednesday, August 12, 2026. The primary agenda of the meeting is to consider and approve the draft unaudited Financial Results for the quarter ended June 30, 2026, covering both Standalone and Consolidated financial statements.
The disclosure is made pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015. The company confirms that the trading window for dealing in the company's shares by insiders, designated persons, and their immediate relatives remains closed as previously communicated through letter no. BBOX/SE/SD/2026/61 dated June 25, 2026. The trading window closure will continue until 48 hours after the publication of the financial results.
The intimation was digitally signed by Aditya Goswami, Company Secretary & Compliance Officer, on August 4, 2026 at 18:48:44 IST.