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BBOX Black Box Ltd Changes in management or control Announcement

Blck

BBX

Black Box Ltd

(BBOX)

2025 Announcement

Equity Investment

Trading window closure

Warrant conversion to equity

Analyst Meeting

Warrant conversion and equi...

Analyst / Investor Meetings

Warrant conversion

Earnings Call Transcript

Rights Offering Monitoring

Newspaper advertisement

Investor Presentation

Unaudited results

Asset Acquisition

Conversion of warrants

Independent Auditor Review

Warrant conversion

Board Meeting Intimation

Warrant conversion

Regulatory Compliance

Analyst Meeting

Trading Window Closure

Equity Offering

Regulatory clarification

Warrant conversion

Earnings Call Transcript

Unaudited results

Earnings Call Update

Earnings Call Recording

Rights Issue Monitoring

Investor Conference

Investor Presentation

Q2 FY26 results

Insider Trading Code

Warrant conversion

Unaudited interim results

Equity Shares Allotment

Earnings Call Invitation

Board Meeting Notice

Management Change

Equity Share Allotment

Compliance Certificate

ESG Rating Assigned

Partnership with Wind River

Equity Share Allotment

Meeting Cancellation

Investor Meet Scheduled

Analyst Meetings

AGM Voting Results

Equity Shares Allotment

Investor Meetings

AGM Notice Circulated

Transfer Requests Window

Earnings Call Transcript

Financial Results Publication

Monitoring Agency Report

Earnings Call Recording

Investor Presentation

Director Re-appointments

Q1 FY26 Results

Equity Allotment

Investor Meeting

Earnings Call Notice

Equity Shares Allotment

Compliance Certificate

Equity Shares Allotment

Earnings Call Transcript

Annual Compliance Report

Newspaper Publication

Earnings Call Summary

Internal Auditor Reappointed

Investor Presentation

Equity Share Allotment

Strong Financial Results

Earnings Call Announcement

Investor Meeting

Monitoring Agency Report

Strong Q4 Performance

Compliance Certificate

Director Reappointment

E-Voting Results

Credit Rating Upgrade

Meeting Cancellation

Investor Meeting

Postal Ballot Notice

Earnings Call Transcript

Earnings Call Link

Financial Results Publication

Monitoring Agency Report

Investor Presentation

Director Re-appointment

Earnings Call Notice

Investor Meeting Notice

Business Update

Equity Shares Allotment

Compliance Certificate

Equity Shares Allotted

Cancellation of Meetings

Equity Share Allotment

Investor Meet Scheduled

Investor Meeting

Earnings Call Transcript

Earnings Call Recording

Monitoring Report

Financial Results Announcement

Investor Presentation

Q2 Earnings Results

Nil Deviation Statement

Earnings Call Notice

Regulatory Submission

Warrant Allotment

AGM Voting Results

Auditor Appointment

Director Changes

Newspaper Publication

Earnings Call Update

Earnings Call Recording

Loan Default Notice

Strong PAT Growth

Investor Presentation

Earnings Call Notice

Submission of Advertisements

Funding through Preferentia...

Certificate Submission

Approval from NCLT

Equity Allotment

Financial Results Publication

Earnings Call Outcome

Results Presentation

Financial Results Announcement

Meeting Cancellation

Compliance Report Submission

Investor Meeting

Credit Rating Update

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate Subm...

Newspaper Publication

Submission of Investor Pres...

Financial Results Announcement

Allotment of Equity Shares

Submission of Certificate

Analyst/Investor Meetings

Cancellation Of Investor Meet

Investor Meetings

Investor Presentation

Financial Results

Certificate Submission

New Clients Onboarded

Meeting Notification

Expansion in India

Advertisement Publication

AGM Advertisement

Financial Statements

Financial Updates

Financial Statements

Financial Statements

Financial Statements

Analyst / Investor Meet

Analyst / Investor Meet

Financial Statements

Financial Statements

Earnings Call Transcript

Audio Recording

Financial Statements

Financial Statements

Investor Presentation Submi...

Management Changes

Submission of Compliance Re...

Asset Acquisition

External Links:

Data:

Black Box Ltd announced the re-appointment of Mr. Deepak Kumar Bansal as Executive Director & CFO for 3 years starting September 26, 2025, and Ms. Neha Nagpal for 5 years starting September 10, 2025, subject to shareholder approval at the upcoming AGM on August 13, 2025.

AI Assistant

Black Box Ltd

2025

Announcement

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