Black Box Limited’s Board of Directors approved unaudited financial results for Q2 FY2026 and allotted 47,962 equity shares. The equity shares were allotted at a premium of ₹415 per share, pursuant to the conversion of convertible warrants. Financial results and other key decisions were made at the board meeting held on November 12, 2025.
Financial Results Approved
The Board of Directors has approved the unaudited financial results (standalone and consolidated) for Q2 FY2026, ended September 30, 2025. A limited review report on these results has also been approved.
Equity Share Allotment
The Board considered and allotted 47,962 equity shares, each with a face value of ₹2, at a premium of ₹415 per share. This allotment follows the conversion of an equivalent number of convertible warrants, for which the balance subscription amount was received. Ushma Mehta, a non-promoter, was the allottee.
Capital Structure Update
As a result of this allotment, the issued, subscribed, and paid-up capital of the company has increased. Equity shares increased from 17,01,05,237 to 17,01,53,199 with total aggregate increasing from ₹34,02,10,474 to ₹34,03,06,398. There are still 73,42,056 warrants outstanding for conversion as of November 12, 2025.
Auditor’s Review
The financial results have been reviewed by MSKA & Associates, Chartered Accountants, according to the applicable standards.
Financial Performance Snapshot (Consolidated)
Key figures from the consolidated unaudited results:
- Revenue from operations: ₹1,584.59 Crores for Q2 FY2026 and ₹2,971.33 Crores for the six months ended September 30, 2025.
- Net profit for the period: ₹55.65 Crores for Q2 FY2026 and ₹103.08 Crores for the six months ended September 30, 2025.
Financial Performance Snapshot (Standalone)
Key figures from the standalone unaudited results:
- Revenue from operations: ₹116.77 Crores for Q2 FY2026 and ₹192.76 Crores for the six months ended September 30, 2025.
- Net profit for the period: ₹3.23 Crores for Q2 FY2026 and ₹4.39 Crores for the six months ended September 30, 2025.
The board meeting concluded at 3:45 P.M.
Source: BSE
