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

Dear Sir/Madam, Pursuant to the Regulation 30(2) of SEBI LODR Regulations, 2015, please find enclosed herewith the proceedings of the 38th AGM of the Company held on Wednesday, September 25, 2024. This is for your information, record and necessary dissemination to all the stakeholders.