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Black Box Ltd - Scrutinizer Report Of Postal Ballot Notice Dated March 14, 2022
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21 Apr 2022
Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 (&apos;the Act&apos;) read with Rules 20 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (&apos;LODR Regulation&apos;), please find attached herewith the Scrutinizer&apos;s Report in Form MGT-13 for the e-voting conducted in respect of Postal ballot Notice dated March 14, 2022. This is for your information, record and necessary dissemination.
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