BBOX2023-06-292023-09-26Resolution1 BBOX2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember BBOX2023-09-26 Resolution1 BBOX2023-06-292023-09-26Resolution2 BBOX2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember BBOX2023-09-26 Resolution2 BBOX2023-06-292023-09-26Resolution3 BBOX2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember BBOX2023-09-26 Resolution3 BBOX2023-06-292023-09-26Resolution4 BBOX2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember BBOX2023-09-26 Resolution4 BBOX2023-06-292023-09-26Resolution5 BBOX2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember BBOX2023-09-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BBOX INE676A01027 Black Box Limited AGM 2023-09-26 17136 0 0 2 39 5 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2023 along with the Reports of Board Directors and Auditors thereon 119441430 119441430 100 119441430 0 100 0 119441430 0 0 0 0 0 0 119441430 0 0 0 0 0 0 119441430 119441430 100 119441430 0 100 0 8535599 5327786 62.42 5327786 0 100 0 8535599 0 0 0 0 0 0 8535599 0 0 0 0 0 0 8535599 5327786 62.42 5327786 0 100 0 39927581 16237622 40.67 16237406 216 100 0 39927581 0 0 0 0 0 0 39927581 0 0 0 0 0 0 39927581 16237622 40.67 16237406 216 100 0 167904610 141006838 83.98 141006622 216 100 0 Ordinary true To 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-appointment 119441430 0 0 0 0 0 0 119441430 0 0 0 0 0 0 119441430 0 0 0 0 0 0 119441430 0 0 0 0 0 0 8535599 5327786 62.42 5249580 78206 98.53 1.47 8535599 0 0 0 0 0 0 8535599 0 0 0 0 0 0 8535599 5327786 62.42 5249580 78206 98.53 1.47 39927581 16237622 40.67 16236896 726 100 0 39927581 0 0 0 0 0 0 39927581 0 0 0 0 0 0 39927581 16237622 40.67 16236896 726 100 0 167904610 21565408 12.84 21486476 78932 99.63 0.37 Special false Re-appointment of Mr. Dilip Thakkar (DIN:00007339) as an Independent Director of the Company 119441430 119441430 100 119441430 0 100 0 119441430 0 0 0 0 0 0 119441430 0 0 0 0 0 0 119441430 119441430 100 119441430 0 100 0 8535599 5327786 62.42 5327786 0 100 0 8535599 0 0 0 0 0 0 8535599 0 0 0 0 0 0 8535599 5327786 62.42 5327786 0 100 0 39927581 16237622 40.67 16236921 701 100 0 39927581 0 0 0 0 0 0 39927581 0 0 0 0 0 0 39927581 16237622 40.67 16236921 701 100 0 167904610 141006838 83.98 141006137 701 100 0 Special true Continuation of appointment of Mr. Anshuman Ruia (DIN: 00008501), Executive Director of the Company on “office or place of profit” in Black Box Technologies LLC, Dubai 119441430 0 0 0 0 0 0 119441430 0 0 0 0 0 0 119441430 0 0 0 0 0 0 119441430 0 0 0 0 0 0 8535599 5327786 62.42 5249580 78206 98.53 1.47 8535599 0 0 0 0 0 0 8535599 0 0 0 0 0 0 8535599 5327786 62.42 5249580 78206 98.53 1.47 39927581 16237622 40.67 16235401 2221 99.99 0.01 39927581 0 0 0 0 0 0 39927581 0 0 0 0 0 0 39927581 16237622 40.67 16235401 2221 99.99 0.01 167904610 21565408 12.84 21484981 80427 99.63 0.37 Special false Approval of raising of funds by issuance of securities upto ` 1,500 Crores 119441430 119441430 100 119441430 0 100 0 119441430 0 0 0 0 0 0 119441430 0 0 0 0 0 0 119441430 119441430 100 119441430 0 100 0 8535599 5327786 62.42 5249580 78206 98.53 1.47 8535599 0 0 0 0 0 0 8535599 0 0 0 0 0 0 8535599 5327786 62.42 5249580 78206 98.53 1.47 39927581 16237622 40.67 16236901 721 100 0 39927581 0 0 0 0 0 0 39927581 0 0 0 0 0 0 39927581 16237622 40.67 16236901 721 100 0 167904610 141006838 83.98 140927911 78927 99.94 0.06