Black Box Ltd (BBOX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Black Box Ltd on NSE and BSE, with an AI summary of each filing.
Black Box Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Black Box Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve unaudited financial results (Consolidated ....
Intimation · 13 Nov 2026, 5:30 am
Black Box Schedules Board Meeting on 13th Nov'26 to Consider Q2 Results Black Box Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 to consider and approve the draft unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company shares by designated persons and their immediate relatives remains closed until 48 hours following the publication of the financial results.
Please find enclosed herewith intimation with respect to the investors conference meeting.
Intimation · 22 Sept 2026, 4:36 pm
Black Box Limited to Attend Arihant Capital Investor Conference Black Box Limited announced that company officials will participate in a virtual group investor meeting on 29th Sep'26, starting at 10:00 AM onwards. The session is organized by Arihant Capital under the Bharat Connect Conference: Rising Stars. Interactions will focus solely on publicly available information, with no unpublished price-sensitive information (UPSI) to be shared, pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015.
Please find enclosed herewith Scrutinizer''s Report of the 40th AGM of the Company held on September 16, 2026
Annual General Meeting · 16 Sept 2026, 11:43 pm
Please find enclosed herewith proceedings of the 40th AGM of the Company held on September 16, 2026.
Annual General Meeting · 16 Sept 2026, 11:05 pm
Please find enclosed herewith intimation with respect to the investors conference meeting.
Intimation · 16 Sept 2026, 5:30 pm
Black Box Limited Schedules Institutional Investor Meetings in Mumbai Black Box Limited announced its schedule for 1x1 and group investor meetings in Mumbai. Company officials will attend sessions organized by Anand Rathi Institutional Equities on 21st Sep'26 (from 9:00 AM), Nomura on 23rd Sep'26 (from 11:00 AM), and PhillipCapital on 24th Sep'26 (from 10:00 AM). Discussions will focus entirely on publicly available information without sharing any unpublished price-sensitive information.
Please find enclosed herewith intimation with respect to the investors conference meeting.
Intimation · 10 Sept 2026, 7:55 pm
Black Box Limited to Attend Jefferies India Investor Conference Black Box Limited announced that company officials will attend an investor conference organized by Jefferies India in Gurgaon on 18th Sep'26, starting from 10:00 am onwards. The interactions will comprise 1x1 and group meetings with analysts and institutional investors. Discussions will strictly focus on publicly available information, with no unpublished price-sensitive information (UPSI) to be shared.
Black Box Limited has informed the Exchange regarding 'Financial Results Q1FY27' in Machine Readable Form.
Outcome · 04 Sept 2026, 6:24 pm
Black Box Q1FY27 Results: Revenue Reaches Rs 1,718.50 Cr Amid Capital Reclassification Black Box Ltd reported consolidated revenue of Rs 1,718.50 crore for the quarter ended Jun'26, up YoY from Rs 1,386.74 crore. Net profit expanded to Rs 55.92 crore versus Rs 47.43 crore a year prior, despite absorbing Rs 18.91 crore in exceptional severance and lease termination expenses. The board approved reclassifying its Rs 145 crore authorized share capital and fixed 28th Aug'26 as the record date for the FY26 final dividend. Auditors flagged pending FEMA compliance extensions regarding delayed foreign exchange remittances and collections.
Please find enclosed herewith Annual Report of the Company for FY 2026.
Others (Uncategorized) · 25 Aug 2026, 2:37 am
Please find enclosed herewith BRSR for the FY2026.
Others (Uncategorized) · 25 Aug 2026, 12:00 am
Black Box Limited: FY26 Business Responsibility and Sustainability Report Highlights Black Box submitted its BRSR for FY26 on 24 Aug'26, detailing key performance metrics. Information & Communication Technologies (ICT) Solution Integration comprised 100% of turnover. Export contribution was 7.77% for the Indian entity (BBL) and 87.66% for Black Box Network Services (BBNS). Capex towards environmental/social impact improvements rose significantly to 38.87% from 7.43% in FY25. The company reported a total permanent workforce of 2,931 employees. Key identified material risks include data security, waste management, and climate resilience, with corresponding mitigation strategies outlined.
Please find enclosed herewith notice of the Annual General Meeting of the Members of the Company scheduled to be held on September 16, 2026 through Video Conferencing
Annual General Meeting · 24 Aug 2026, 11:55 pm
Please find enclosed herewith transcript of earnings call hosted on August 13, 2026.
Transcript · 21 Aug 2026, 2:20 am
Please find enclosed herewith the Monitoring Agency Report for the quarter ended June 30, 2026
Others (Uncategorized) · 13 Aug 2026, 9:55 pm
Black Box: Monitoring Report Confirms Revised Fund Utilization for Q1FY27 For the quarter ended 30 Jun'26, Black Box's preferential issue proceeds utilization was monitored by CARE Ratings. The issue size was revised down to ₹386.36 crore from ₹410 crore due to undersubscription. Fund allocation objects were revised via a special resolution on 19 Mar'25. During Q1FY27, ₹15.01 crore was utilized for working capital requirements. As of 30 Jun'26, total utilized funds stood at ₹162.99 crore, with an unutilized balance of ₹223.37 crore invested primarily in fixed deposits with Bank of Maharashtra.
Please find enclosed herewith audio recording of Earnings call hosted on August 13, 2026
Audio / Video · 13 Aug 2026, 9:52 pm
Black Box Provides Audio Recording of Q1FY27 Earnings Call Black Box Limited (NSE: BBOX) has provided the audio recording for its Q1FY27 unaudited financial results earnings call. The call was hosted on 13 Aug'26. This disclosure is pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, making the discussion available to all stakeholders for review.
Investor Presentation
Investor Presentation · 13 Aug 2026, 4:22 am
Black Box Q1 FY27: Record Revenue and Strong Order Backlog Black Box reported its highest quarterly revenue of ₹1,719 crore for Q1 FY27, up 24% YoY, driven by strong execution and contribution from its new Brazilian entity. EBITDA grew 38% YoY to ₹160 crore, with margins expanding 90 bps to 9.3%. Robust order bookings of $339 million lifted the order backlog to an all-time high of $949 million, up 28% QoQ. The company guided for FY27 revenue of ₹7,800-₹8,000 crore (23-27% YoY growth) and aims to become a $2 billion revenue company by FY30.
Revision in Code of Conduct under SEBI PIT Regulations
Others (Uncategorized) · 13 Aug 2026, 4:18 am
Black Box Revises Insider Trading and Fair Disclosure Code Black Box Limited's Board of Directors approved a revised "Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information" on 12 Aug'26. This action is pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The updated code governs procedures for handling unpublished price sensitive information (UPSI), regulating insider trading, and sets rules for pre-clearance, trading windows, and disclosures by designated persons. The revised code supersedes all previous versions and is now effective.
Press Release on Receipt of Order
Press Release · 13 Aug 2026, 4:08 am
Black Box Secures Landmark $131M Data Centre Order from New U.S. Hyperscaler Black Box has secured a US$131 million (~₹1,240 crore) order for a major data centre project from a new Tier-1 U.S.-based hyperscaler. Announced on Aug 12, '26, this landmark win marks a significant entry into the U.S. hyperscaler market, adding a marquee customer to its portfolio. The project will be delivered over a three-year period at a key U.S. location, reinforcing the data centre segment as a key growth engine. The company expects further expansion with this client in due course.
Press Release on Q1 FY27 Results
Press Release · 13 Aug 2026, 3:50 am
Black Box Q1 FY27: Record Revenue and Robust Order Backlog Driven by AI Infra Black Box reported its highest-ever quarterly revenue of ₹1,719 crore for Q1 FY27 ending Jun 30, 2026, up 24% YoY. EBITDA grew 38% YoY to ₹160 crore with margins expanding 90 bps to 9.3%. PAT increased 18% YoY to ₹56 crore. The company secured new orders of US$339 million, boosting its order backlog to an all-time high of US$949 million (+83% YoY). A US$131 million hyperscaler order highlights strong momentum in the global AI infrastructure build-out, supporting a US$2 billion revenue target by FY30.
Record date for final dividend
Dividend · 13 Aug 2026, 3:46 am
Black Box Sets Record Date for FY25-26 Final Dividend Black Box Limited has set Fri, 28 Aug'26 as the record date to determine shareholder eligibility for the final dividend for FY 2025-26. The dividend payment is subject to shareholder approval at the upcoming 40th Annual General Meeting (AGM). The cut-off date for determining eligible shareholders to vote at the AGM is Wed, 09 Sep'26. Remote e-voting for the AGM will be open from Sun, 13 Sep'26 to Tue, 15 Sep'26.
40th Annual general Meeting to be held on September 16, 2026
Annual General Meeting · 13 Aug 2026, 3:42 am
Unaudited Results for Q1 FY27
Financial Result · 13 Aug 2026, 3:39 am
Black Box Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) ■ Revenue: 1,719 (+23.9% YoY | +1.6% QoQ) ■ EBITDA: 149 (+42.1% YoY | -5.3% QoQ) ■ EBITDA Margin (%): 8.7 (+111 bps YoY | -63 bps QoQ) ■ PAT: 55.9 (+17.9% YoY | -13.7% QoQ) ■ EPS (INR): 4.21 (+19.6% YoY | -7.9% QoQ) Black Box Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) Segmental Performance System integration ■ Revenue: 1,413 (+21.6% YoY | -2.2% QoQ) ■ EBIT: 139 (+79.2% YoY | +3.4% QoQ) ■ EBIT Margin (%): 9.8 (+315 bps YoY | +54 bps QoQ) Technology product solutions ■ Revenue: 267 (+41.6% YoY | +26.2% QoQ) ■ EBIT: -14.1 (-124.7% YoY | -163.2% QoQ) ■ EBIT Margin (%): -5.3 (-195 bps YoY | -275 bps QoQ) Others ■ Revenue: 38.9 (+6.3% YoY | +12.6% QoQ) ■ EBIT: -11.1 (Profit to Loss YoY | -377.3% QoQ) ■ EBIT Margin (%): -28.6 (Profit to Loss YoY | -2184 bps QoQ)
Outcome of the Board Meeting held on August 12, 2026
Outcome · 13 Aug 2026, 2:35 am
Black Box Q1 FY27 Results, Capital Reclassification, and Final Dividend Details Black Box reported Q1 FY27 consolidated net profit of Rs. 55.92 crores, up 17.9% YoY, on revenue of Rs. 1,718.50 crores, up 24.0% YoY. The board approved reclassifying the Rs. 1,45,00,00,000 authorised share capital, increasing equity shares to 47.5 crore from 22.5 crore and reducing preference shares. The 40th AGM is scheduled for Sep 16, '26. A final dividend of Re. 1/share for FY26 was recommended, with Aug 28, '26 as the record date. Auditors highlighted delays in foreign remittances aggregating Rs. 39.31 crores.
Please find enclosed herewith intimation of Earnings call for Financial Results of Q1 FY27
Intimation · 13 Aug 2026, 9:30 am
Black Box Schedules Q1 FY27 Earnings Call for August 13 Black Box (NSE: BBOX) has scheduled an earnings call on 13th Aug'26 at 9:30 AM IST to discuss its Q1 FY27 financial results. Key management participating will include Mr. Sanjeev Verma (CEO), Mr. Deepak Bansal (Global CFO), and Mr. Purvesh Parekh (Head of Investor Relations). The call will provide an update on the company's quarterly performance and outlook. Pre-registration is available, and local and international dial-in numbers have been provided for participants.