Black Box Ltd - Notice Of 38Th Annual General Meeting

Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith a copy of the Notice of 38th Annual General Meeting of the Company scheduled to be held on September 25, 2024 through Video Conferencing. This is for your information, record and necessary dissemination to all the stakeholders.