Black Box Limited has announced the record date for determining eligibility to receive the final dividend for FY 2025-26 as Friday, August 28, 2026. Additionally, the cut-off date for shareholders to be eligible to vote on proposed resolutions at the upcoming Annual General Meeting (AGM) has been set as Wednesday, September 9, 2026. Remote e-voting will be open from September 13 to September 15, 2026.
Record Date Declared for Final Dividend
Black Box Limited’s Board of Directors, in a meeting held on August 12, 2026, has fixed Friday, August 28, 2026 as the record date. This date will be used to ascertain the eligibility of beneficial owners and shareholders for receiving the final dividend for the Financial Year 2025-26. The declaration of this dividend is subject to the approval of the company’s members at the forthcoming Annual General Meeting (AGM).
AGM Voting Cut-off and E-voting Details
Further, the company has set Wednesday, September 9, 2026, as the cut-off date for determining eligible shareholders who can cast their votes on the proposed resolutions during the aforementioned AGM. The facility for remote e-voting will commence on Sunday, September 13, 2026, at 9:00 A.M. IST and will conclude on Tuesday, September 15, 2026, at 5:00 P.M. IST.
This intimation is for the information, record, and necessary dissemination to all stakeholders of Black Box Limited.
Source: BSE
