Black Box Ltd.

Black Box has informed that that the Board of Directors of the company, at their meeting held on August 2, 2024, has approved to convene and hold an Extra Ordinary General Meeting (‘EGM’) of the Company on Thursday, August 29, 2024 at 11.00 am Indian Standard Time (IST) through Video Conferencing (VC) facility provided by National Securities Depository (NSDL). The record date/cut?off date for the purpose of remote e?voting at the said EGM is Thursday, August 22, 2024.  

The above information is a part of company’s filings submitted to BSE.