Black Box informs about press release
Black Box has informed that it enclosed clippings of the Newspaper Advertisement(s) published on August 26, 2025 in Business Standard, The Free Press Journal, English edition and Navshakti, Marathi edition regarding completion of the circulation of Notice of 39th Annual General Meeting to all the shareholders through electronic mode, which is scheduled to be held on Tuesday, September 16, 2025 at 11:00 AM Indian Standard Time (IST) through Video Conferencing.
The above information is a part of company’s filings submitted to BSE.
