Black Box Limited has issued an intimation regarding its upcoming Board of Directors meeting.
The meeting is scheduled to be held on Friday, November 13, 2026.
The primary agenda for the meeting is to consider and approve the draft unaudited Financial Results, both on a Standalone and Consolidated basis, for the quarter and half year ended September 30, 2026.
The company confirms that the trading window for dealing in the company's shares by insiders, designated persons, and their immediate relatives remains closed. This closure was previously communicated via letter no. BBOX/SE/SD/2026/87 dated September 25, 2026, and will continue until 48 hours after the publication of the aforementioned financial results.
The letter is addressed to the Corporate Relationship Departments of both the Bombay Stock Exchange Limited and The National Stock Exchange of India Limited for their information, record, and necessary dissemination to all stakeholders.
The document is digitally signed by Aditya Goswami, who holds the position of Company Secretary & Compliance Officer for Black Box Limited.