Black Box Ltd Share Price

AGM Date: 27 Oct 2021

AGM 27/10/2021 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board meeting held on today i.e. September 20, 2021. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on September 20, 2021, has approved to convene and hold the 35th Annual General Meeting ('AGM') of the Company on Wednesday, October 27, 2021 at 10:00 A.M. Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). The record date/cut-off date for the purpose of the said AGM is Wednesday, October 20, 2021. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to October 27, 2021 (Wednesday) (both days inclusive) for the purpose of 35th Annual General Meeting ('AGM') of the Company which is scheduled to be held on October 27, 2021 (Wednesday) . The Remote e-voting shall commence on October 24, 2021 at 9:00 A.M. and ends on October 26, 2021 at 5:00 P.M.IST. The record date/cut-off date for the purpose of the aforesaid AGM is October 20, 2021 (Wednesday). This is for your information, record and necessary action. (As Per BSE Announcement Dated on 20.09.2021) Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings/outcome of the 35th Annual General Meeting ('AGM') of the Company held on Wednesday, October 27, 2021 at 10:00 AM Indian Standard Time ('IST') through Video Conferencing. This is for your information, records and necessary dissemination to all stakeholders. Outcome of Board Meeting dated 27.10.2021 is attached (As Per BSE announcement Dated on 27.10.2021)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., August 12, 2022 has fixed book closure from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting ('AGM') of the Company which is scheduled to be held on Monday, September 26, 2022. The record date/cut-off date for the purpose of the aforesaid AGM is Monday, September 19, 2022. This is for your information, record and necessary dissemination to all the stakeholders (As per BSE Announcement Dated on 12/08/2022) Black Box Ltd has informed BSE regarding Proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 26, 2022. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 Dear Sir/Madam, This is to inform you that Record for the purpose of 37th AGM has been fixed as September 19, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Please find attached herewith Scrutinizer''s Report in the prescribed format in respect of E-voting conducted for the 37th AGM held on September 26, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 25 Sep 2024

Dear Sir/Madam, This is to inform the stock exchanges that the Board of Directors at their meeting held on August 13, 2024, has fixed Wednesday September 18, 2024, as record date for the purpose of 38th AGM of the Company to be held on September 25, 2024. This is for your information, records and necessary dissemination to all the stakeholders. Read less.. Dear Sir/Madam, This is to inform the stock exchange that the Board of Directors in their meeting held on August 13, 2024 has fixed book closure from Thursday, September 19, 2024 to Wednesday, September 25, 2024 (both days inclusive) for the purpose of 38th AGM. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Pursuant to the Regulation 30(2) of SEBI LODR Regulations, 2015, please find enclosed herewith the proceedings of the 38th AGM of the Company held on Wednesday, September 25, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith the intimation with respect to appointment of M/s. M S K A & Associates, Chartered Accountants (FRN: 105047W) as Statutory Auditor of the Company. This is for your information, records and necessary dissemination to all the stakeholders (As Per BSE Announcement dated on 25.09.2024) Dear Sir/Madam, Pursuant to section 108 & 109 of the Companies Act, 2013 and regulation 44 of SEBI LODR Regulations, 2015, please find enclosed herewith the scrutinizer report for the e-voting and voting concluded at the 38th AGM of the Company held on September 25, 2024. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on 26.09.2024)

AGM Date: 16 Sep 2025

AGM 16/09/2025 Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith outcome of the Board meeting held on August 13, 2025. This is for your information, record and necessary dissemination to all the stakeholders (As Per BSE Announcement Dated on 13.08.2025) Please find enclosed herewith a copy of the Notice of 39th Annual General Meeting of the Company scheduled to be held on September 16, 2025 through Video Conferencing. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on:25.08.2025) Please find enclosed herewith scrutinizer report of the 39th AGM of the Company held on September 16, 2025. This is for your information, record and necessary dissemination to all the stakeholders (As per BSE Announcement Dated on 16/09/2025) Please find enclosed herewith the clippings of newspaper advertisement published regarding results of the e-voting conducted at the 39th AGM of the Company. (As per BSE Announcement dated on: 17.09.2025)

EGM Date: 25 Jul 2023

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board Meeting held on June 29, 2023. The Board Meeting commenced at 05:40 P.M. and concluded at 05.50 P.M. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, This is to inform you that the Board of Directors at it''s meeting held today, i.e - June 29, 2023 has fixed Tuesday, July 18, 2023 as record date/cut -off date for the purpose of proposed EGM scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, As per Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper advertisement published in English and Marathi newspaper on June 30, 2023 w.r.t circulation of Notice (Pre-circulation) of EGM scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As per BSE Announcement Dated on 30/06/2023) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, please find enclosed herewith copy of newspaper advertisement published in English as well as Marathi newspaper on July 04, 2023 w.r.t completion of the circulation of EGM Notice to all the shareholders through electronic mode, which is scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on 04.07.2023) Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find attached herewith proceedings of the Extra ordinary General Meeting of the Company held on Tuesday, July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Pursuant to Section 108 & 109 of Companies Act, 2013 read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of SEBI (LODR), 2015, please find herewith the Scrutinizer''s Report in Form MGT - 13 for the e-voting process and voting conducted at the EGM of the Company held on Tuesday, July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement dated on 25.07.2023)

EGM Date: 29 Aug 2024

The Company has informed the exchange regarding Issuance of 98,32,123 convertible Warrants on preferential basis. Dear Sir/Madam, This is to inform the Stock Exchange that the Board of Directors at their meeting held on August 2, 2024, has approved to convene and hold Extra Ordinary General Meeting of the Company on Thursday, August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the Company held on Thursday August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Pursuant to Section 108 & 109 of Companies Act, 2013 read with applicable rules and pursuant to Regulation 44 of SEBI LODR, 2015, please find enclosed herewith the Scrutinizer''s Report in form MGT-13 for the e-voting process and voting conducted at the EGM of the Company held on August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Read less.. (As Per BSE Announcement dated on 29.08.2024)