Black Box Ltd - Shareholder Meeting / Postal Ballot-Outcome of EGM

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.