Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results (Consolidated ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 06:59 PM IST · BSE ID: 55c54b78-bc6b-4719-9888-e4d681ef7784
View Original BSE Filing (PDF)
💡
In Simple Terms
Black Box's board will meet on August 12, 2026, to approve its financial results for the quarter ending June 30, 2026.
🤖 AI Summary
- Black Box Ltd Board meeting scheduled for Wednesday, August 12, 2026.
- Meeting to consider and approve unaudited standalone and consolidated financial results for Q1 FY27.
- Results cover the quarter ended June 30, 2026, as per Regulation 29(1) SEBI (LODR).
- Trading window for designated persons remains closed until 48 hours post-results publication.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation.
👤
Who Is Affected
All shareholders are equally affected, as the impending financial results will provide updated company performance metrics. Insiders and designated persons are restricted from trading.
🔍
Management Signal
Management is adhering to regulatory requirements by intimating the Board Meeting for financial results approval, demonstrating compliance with SEBI (LODR) Regulations, 2015.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Black Box Ltd Q1 FY27 financial results — August 12, 2026.
Review standalone and consolidated financial performance for quarter ending June 30, 2026.
Assess management commentary following the results disclosure.
LOW RISK
The filing is a routine procedural announcement of a future event.
💡 Investor Takeaway
Black Box Ltd will hold a Board Meeting on August 12, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This is a procedural announcement ahead of the Q1 FY27 earnings release.
📅 Company Track Record
Black Box's previous filings on May 26, 2026, indicated FY26 order bookings exceeded $1 billion. Order backlog was reported up 57% to $792 million, reflecting growth in the prior fiscal year.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is the next Board Meeting for Black Box Ltd?
The next Board Meeting for Black Box Ltd is scheduled for Wednesday, August 12, 2026.
What is the purpose of the Black Box Ltd Board Meeting on August 12, 2026?
The Board Meeting on August 12, 2026, is scheduled to consider and approve the draft unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2026.
What is the trading window status for Black Box Ltd shares?
The trading window for dealing in Black Box Ltd shares by insiders/designated persons and their immediate relatives shall remain closed until 48 hours from the publication of the financial results.
Which quarter's financial results will be approved by Black Box Ltd's Board?
The Board will approve the unaudited financial results for the quarter ended June 30, 2026, which represents Q1 FY27.
Questions based on this BSE filing only. For information purposes.