5004632026-08-245004632026-08-242026-08-24ResolutionOrAgendaDomain15004632026-08-24ResolutionOrAgendaDomain15004632026-08-242026-08-24ResolutionOrAgendaDomain25004632026-08-24ResolutionOrAgendaDomain25004632026-08-242026-08-24ResolutionOrAgendaDomain35004632026-08-24ResolutionOrAgendaDomain35004632026-08-242026-08-24ResolutionOrAgendaDomain45004632026-08-24ResolutionOrAgendaDomain45004632026-08-242026-08-24ResolutionOrAgendaDomain55004632026-08-24ResolutionOrAgendaDomain5xbrli:pureBlack Box LimitedBBOXNew2026-08-2416:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-1611:00:00Through Video Conferencing5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statement (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Anshuman Ruia (DIN:00008501), Executive Director of the Company who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorAnshuman Ruia000085012026-09-162029-09-202Ordinary ResolutionOthersOthersDividend declarationTo declare final dividend on equity share of face value of Rs.2/- each of the Company, for the Financial Year 2025-26.Ordinary ResolutionOthersAlteration in MoA/AoAReclassification of existing Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of AssociationSpecial ResolutionOthersAlteration in MoA/AoAAlteration of Articles of Association of the Company consequent to alteration of capital of the Company