Black Box Ltd - Approval From NCLT In The Matter Of Scheme Of Capital Reduction

Dear Sir/Madam, Pursuant to Regulation 37 of SEBI LODR Regulations, 2015, we wish to inform you that the Hon''ble NCLT, Mumbai Bench has approved the scheme of Reduction of Share Capital under Section 66 read with Section 52 and other applicable provisions of the Companies Act, 2013. Enclosed herewith is the certified order copy of the NCLT Order dated June 21, 2024. This is for information, records and necessary dissemination to all the stakeholders.