Black Box Limited Board Meeting Scheduled for February 11, 2026

Black Box Limited has announced that a meeting of its Board of Directors is scheduled for February 11, 2026. The meeting will focus on reviewing and approving the unaudited financial results for the quarter and period ending December 31, 2025. The trading window for company shares remains closed until 48 hours after the results are published.

Board Meeting Announcement

A meeting of the Board of Directors of Black Box Limited will be held on Wednesday, February 11, 2026. The primary agenda is to review and approve the draft unaudited financial results.

Financial Results Review

The board will consider the unaudited financial results (Standalone & Consolidated) for the quarter and period ended December 31, 2025.

Trading Window Closure

The trading window for dealing in the company’s shares will remain closed for 48 hours following the publication of the financial results. This is in accordance with the company’s previously informed guidelines issued on December 26, 2025.

Source: BSE

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