5004632025-10-012025-12-315004632025-12-315004632025-10-012025-12-31CompositionOfBoardOfDirectors15004632025-12-31CompositionOfBoardOfDirectors15004632025-10-012025-12-31CompositionOfBoardOfDirectors25004632025-12-31CompositionOfBoardOfDirectors25004632025-10-012025-12-31CompositionOfBoardOfDirectors35004632025-12-31CompositionOfBoardOfDirectors35004632025-10-012025-12-31CompositionOfBoardOfDirectors45004632025-12-31CompositionOfBoardOfDirectors45004632025-10-012025-12-31CompositionOfBoardOfDirectors55004632025-12-31CompositionOfBoardOfDirectors55004632025-10-012025-12-31CompositionOfBoardOfDirectors65004632025-12-31CompositionOfBoardOfDirectors65004632025-10-012025-12-31CompositionOfBoardOfDirectors75004632025-12-31CompositionOfBoardOfDirectors75004632025-10-012025-12-31CompositionOfCommittees145004632025-12-31CompositionOfCommittees145004632025-10-012025-12-31CompositionOfCommittees155004632025-12-31CompositionOfCommittees155004632025-10-012025-12-31CompositionOfCommittees165004632025-12-31CompositionOfCommittees165004632025-10-012025-12-31CompositionOfCommittees415004632025-12-31CompositionOfCommittees415004632025-10-012025-12-31CompositionOfCommittees425004632025-12-31CompositionOfCommittees425004632025-10-012025-12-31CompositionOfCommittees435004632025-12-31CompositionOfCommittees435004632025-10-012025-12-31CompositionOfCommittees685004632025-12-31CompositionOfCommittees685004632025-10-012025-12-31CompositionOfCommittees695004632025-12-31CompositionOfCommittees695004632025-10-012025-12-31CompositionOfCommittees705004632025-12-31CompositionOfCommittees705004632025-10-012025-12-31CompositionOfCommittees955004632025-12-31CompositionOfCommittees955004632025-10-012025-12-31CompositionOfCommittees965004632025-12-31CompositionOfCommittees965004632025-10-012025-12-31CompositionOfCommittees975004632025-12-31CompositionOfCommittees975004632025-10-012025-12-31CompositionOfCommittees1225004632025-12-31CompositionOfCommittees1225004632025-10-012025-12-31CompositionOfCommittees1235004632025-12-31CompositionOfCommittees1235004632025-10-012025-12-31CompositionOfCommittees1245004632025-12-31CompositionOfCommittees1245004632025-10-012025-12-31CompositionOfCommittees1495004632025-10-012025-12-31CompositionOfCommittees1505004632025-10-012025-12-31CompositionOfCommittees1515004632025-10-012025-12-31CompositionOfCommittees1525004632025-10-012025-12-31CompositionOfCommittees1535004632025-10-012025-12-31CompositionOfCommittees1545004632025-10-012025-12-31CompositionOfCommittees1555004632025-12-31MeetingOfBoardOfDirectors15004632025-10-012025-12-31MeetingOfBoardOfDirectors15004632025-12-31MeetingOfBoardOfDirectors25004632025-10-012025-12-31MeetingOfBoardOfDirectors25004632025-10-012025-12-31MeetingOfCommittees15004632025-12-31MeetingOfCommittees15004632025-10-012025-12-31MeetingOfCommittees25004632025-12-31MeetingOfCommittees25004632025-10-012025-12-31MeetingOfCommittees35004632025-12-31MeetingOfCommittees35004632025-10-012025-12-31MeetingOfCommittees45004632025-12-31MeetingOfCommittees45004632025-10-012025-12-31MeetingOfCommittees55004632025-12-31MeetingOfCommittees55004632025-10-012025-12-31MeetingOfCommittees65004632025-12-31MeetingOfCommittees65004632025-10-012025-12-31MeetingOfCommittees75004632025-12-31MeetingOfCommittees75004632025-09-305004632025-12-31ImpositionOfFineOrPenaltyDomain15004632025-12-31ImpositionOfFineOrPenaltyDomain25004632025-12-31ImpositionOfFineOrPenaltyDomain35004632025-12-31OngoingTaxLitigationsOrDisputesDomain15004632025-12-31OngoingTaxLitigationsOrDisputesDomain25004632025-12-31OngoingTaxLitigationsOrDisputesDomain35004632025-12-31OngoingTaxLitigationsOrDisputesDomain4xbrli:pure500463BBOXNOTLISTEDINE676A01027Black Box Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseNo such instance occured during the quarter ended December 31, 2025.truetruetrueTop 1000 listed entitiestruea00997OriginaltruefalseMrDilip Thakkar******00007339Non-Executive - Independent DirectorChairperson1936-10-01falseActiveYes2023-09-262018-08-012023-08-01893352MsNeha Nagpal******08842400Non-Executive - Independent DirectorNot Applicable1983-11-19falseActiveNA2020-09-102025-09-10641110MrMunesh Khanna******00202521Non-Executive - Independent DirectorNot Applicable1962-05-12falseActiveNA2024-08-132024-08-13176684MrNaresh Kothari******00012523Non-Executive - Non Independent DirectorNot Applicable1970-09-03falseActiveNA2019-01-171000MrAnshuman Ruia******00008501Executive DirectorNot Applicable1971-03-11falseActiveNA2020-09-101000MrSanjeev Verma******06871685Executive DirectorNot Applicable1967-07-20falseActiveNA2014-02-151010MrDeepak Kumar Bansal******07495199Executive DirectorNot Applicable1975-07-31falseActiveNA2019-08-141000truetruetruetruetrueAudit Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Audit Committee00007339Dilip ThakkarNon-Executive - Independent DirectorMember2018-08-01Audit Committee08842400Neha NagpalNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Nomination and remuneration committee00012523Naresh KothariNon-Executive - Non Independent DirectorMember2019-01-17Nomination and remuneration committee00007339Dilip ThakkarNon-Executive - Independent DirectorMember2018-08-01Stakeholders Relationship Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Stakeholders Relationship Committee06871685Sanjeev VermaExecutive DirectorMember2014-02-15Stakeholders Relationship Committee00007339Dilip ThakkarNon-Executive - Independent DirectorMember2019-05-29Risk Management Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Risk Management Committee06871685Sanjeev VermaExecutive DirectorMember2021-04-02Risk Management Committee08842400Neha NagpalNon-Executive - Independent DirectorMember2021-04-02Corporate Social Responsibility Committee08842400Neha NagpalNon-Executive - Independent DirectorChairperson2023-11-09Corporate Social Responsibility Committee00202521Munesh KhannaNon-Executive - Independent DirectorMember2024-10-22Corporate Social Responsibility Committee06871685Sanjeev VermaExecutive DirectorMember2014-02-15Other Committee00202521Munesh KhannaEthics and Compliance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee08842400Neha NagpalEthics and Compliance CommitteeNon-Executive - Independent DirectorMemberOther Committee07495199Deepak Kumar BansalFinance CommitteeExecutive DirectorMemberOther Committee06871685Sanjeev VermaFinance CommitteeExecutive DirectorMemberOther Committee00008501Anshuman RuiaFinance CommitteeExecutive DirectorMemberOther Committee00012523Naresh KothariFinance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00202521Munesh KhannaFinance CommitteeNon-Executive - Independent DirectorMember2025-08-13true7632025-11-1290true762Audit Committee2025-08-13true3330Audit Committee2025-11-1290true3330Nomination and remuneration committee2025-08-12true3220Nomination and remuneration committee2025-11-1291true3320Stakeholders Relationship Committee2025-08-12true3320Stakeholders Relationship Committee2025-11-1291true3210Risk Management Committee2025-08-12true3320truetruetruetrueYestruetruetrueAditya GoswamiCompany Secretary and Compliance OfficerfalseAditya GoswamiCompany Secretary and Compliance OfficerNavi Mumbai2026-01-230141400National Bank of BelgiumPaid EUR 443.00 penalty on 20 November 20252025-11-18Late filing of the FY24 accounts (Black Box Network Services NV)financial impact to the extent penalty paidAccounting and Corporate Regulatory AuthorityPaid SGD 600 penalty on 20 November 20252025-11-20Late filing of the FY22 accounts (Black Box Network Services Singapore Pte Ltd)financial impact to the extent penalty paidDanish Business AuthorityPaid DKK 500 penalty for each director. Andre van der Wit’s was paid 26 November 2025 and Jim Cassibo’s was paid 4 December 20252024-10-04Late filing of the FY25 accounts (Black Box A/S (Denmark)). Each director was issued a DKK 500 penalty.financial impact to the extent penalty paidCommissioner of Income Tax (A), Mumbai2010-11-22Disputes are as under pertaining to AY 2002-03: • Whether transfer of Tata Fone Division by the Company to ITEL Industries Private Limited was not a slump sale. • Whether no capital gain was taxable from the above transfer. • Whether lease income is taxable as business income. • Whether onus to prove that write off of obsolete stock was not bonafide was on the revenue without appreciating that assessee had failed to discharge primary onus to prove genuineness of its claim. Income Tax Department has filed appeal in High Court against order passed in favour of the Company. Next hearing date before High Court is awaited.No change in statusCommissioner of Income Tax (A), Mumbai2010-11-22Issues are as under pertaining to AY 2003-04: • Whether lease income is taxable as business income. • Whether onus to prove that write off of obsolete stock was not bonafide was on the revenue without appreciating that assessee had failed to discharge primary onus to prove genuineness. Income Tax Department has filed appeal in High Court against order passed in favour of the Company. Next hearing date before High Court is awaited.No change in statusCommissioner of Income Tax (A), Mumbai2014-04-15Income Tax department has disallowed certain expense which are in nature of for AY 2010-11: 1. Provision of Expense , 2. Renovation Expense Capitalised and 3. Change in Revenue Recognition Policy (Unearned Revenue) 4. Bad debts Written off The Company has received notice from the Commissioner of Appeals. Since we had received favourable order in the past for AY 2005-06 to AY 2009-10 in relation to unearned revenue, we expect the a similiar order for AY 2010-11. We have submitted additional evidence before CIT (A). The CIT(A) has forwarded the submission to the Asseeeing Officer for passing the remand report. We have been following up with the Assessing Officer regarding the same. During the quarter, we received the remand report from the Assessing Officer regarding the unearned revenue issue, which is in favour of the Company. We are currently awaiting further communication or notice from the CIT(A).Matter was argued, CIT(A) has referred back the matter to AO for verification of claim w.r.t. bad debts writen offCommissioner of Income Tax (A), Mumbai2021-09-05Assessing Officer has disallowed certain expense for AY 2017-18 as under: 1. Provision of Expense. 2. Capitalisation of Renovation Expense. Further, Assesssing Officer has restricted the allowance of change in revenue recognition to the extent of returned loss. Hearing date before CIT(A) is awaited.No change in status