BBOX2024-06-282024-09-25Resolution1 BBOX2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember BBOX2024-09-25 Resolution1 BBOX2024-06-282024-09-25Resolution2 BBOX2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember BBOX2024-09-25 Resolution2 BBOX2024-06-282024-09-25Resolution3 BBOX2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember BBOX2024-09-25 Resolution3 BBOX2024-06-282024-09-25Resolution4 BBOX2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution4in-bse-voting:TotalShareholdingMember BBOX2024-09-25 Resolution4 BBOX2024-06-282024-09-25Resolution5 BBOX2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution5in-bse-voting:TotalShareholdingMember BBOX2024-09-25 Resolution5 BBOX2024-06-282024-09-25Resolution6 BBOX2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BBOX2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BBOX2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BBOX2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BBOX2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BBOX2024-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BBOX2024-09-25 Resolution6in-bse-voting:TotalShareholdingMember BBOX2024-09-25 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BBOX INE676A01027 Black Box Limited AGM 2024-09-25 55497 0 0 1 34 6 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, 2024 along with the Reports of Board Directors and Auditors thereon. (Ordinary Resolution) 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 6030384 5071304 84.1 5071304 0 100 0 6030384 0 0 0 0 0 0 6030384 0 0 0 0 0 0 6030384 5071304 84.1 5071304 0 100 0 42603276 15100810 35.45 15100590 220 100 0 42603276 0 0 0 0 0 0 42603276 0 0 0 0 0 0 42603276 15100810 35.45 15100590 220 100 0 168075090 139613544 83.07 139613324 220 100 0 Ordinary false To appoint a Director in place of Mr. Deepak Kumar Bansal (DIN: 07495199), Executive Director and Chief Financial Officer of the Company who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) 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 6030384 5071304 84.1 4921875 149429 97.05 2.95 6030384 0 0 0 0 0 0 6030384 0 0 0 0 0 0 6030384 5071304 84.1 4921875 149429 97.05 2.95 42603276 14710330 34.53 14709805 525 100 0 42603276 0 0 0 0 0 0 42603276 0 0 0 0 0 0 42603276 14710330 34.53 14709805 525 100 0 168075090 139223064 82.83 139073110 149954 99.89 0.11 Ordinary false Re-appointment of M/s. M S K A & Associates, Chartered Accountants, as the Statutory Auditors of the Company. (Ordinary Resolution) 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 6030384 5071304 84.1 5071304 0 100 0 6030384 0 0 0 0 0 0 6030384 0 0 0 0 0 0 6030384 5071304 84.1 5071304 0 100 0 42603276 15100810 35.45 15100300 510 100 0 42603276 0 0 0 0 0 0 42603276 0 0 0 0 0 0 42603276 15100810 35.45 15100300 510 100 0 168075090 139613544 83.07 139613034 510 100 0 Ordinary true Re-appointment of Mr. Anshuman Ruia (DIN: 00008501) as an Executive Dirctor of the Company 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 6030384 5071304 84.1 4921875 149429 97.05 2.95 6030384 0 0 0 0 0 0 6030384 0 0 0 0 0 0 6030384 5071304 84.1 4921875 149429 97.05 2.95 42603276 15100310 35.44 15099745 565 100 0 42603276 0 0 0 0 0 0 42603276 0 0 0 0 0 0 42603276 15100310 35.44 15099745 565 100 0 168075090 20171614 12 20021620 149994 99.26 0.74 Ordinary false Appointment of Mr. Munesh Khana (DIN: 00202521) 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 6030384 5071304 84.1 5071304 0 100 0 6030384 0 0 0 0 0 0 6030384 0 0 0 0 0 0 6030384 5071304 84.1 5071304 0 100 0 42603276 15100560 35.44 15100090 470 100 0 42603276 0 0 0 0 0 0 42603276 0 0 0 0 0 0 42603276 15100560 35.44 15100090 470 100 0 168075090 139613294 83.07 139612824 470 100 0 Special false General approval for raising of funds by issuance of securities upto Rs 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 6030384 5071304 84.1 5071304 0 100 0 6030384 0 0 0 0 0 0 6030384 0 0 0 0 0 0 6030384 5071304 84.1 5071304 0 100 0 42603276 15100310 35.44 15099838 472 100 0 42603276 0 0 0 0 0 0 42603276 0 0 0 0 0 0 42603276 15100310 35.44 15099838 472 100 0 168075090 139613044 83.07 139612572 472 100 0