Black Box Ltd Share Price

AGM Date: 18 Nov 2020

This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on October 19, 2020, has approved to convene and hold the 34th Annual General Meeting ('AGM') of the Company on Wednesday, November 18th, 2020 at 10.00 A.M Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). The record date/cut-off date for the purpose of the said AGM is Wednesday, November 11th, 2020. This is for your information, record and necessary action Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 ('the Act') read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR Regulation'), please find attached herewith the Scrutinizer's Report in Form MGT-13 for the e-voting process and voting conducted at the 34th Annual General Meeting of the Company held on Wednesday, November 18, 2020 through Video Conferencing. This is for your information, record and necessary action. Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the 34th Annual General Meeting ('AGM') of the Company held on Wednesday, November 18, 2020 at 10:02 AM Indian Standard Time ('IST') through Video Conferencing. This is for your information, record and necessary action. (AS Per BSE Announcement Dated on 18.11.2020) AGC Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 19/11/2020)

AGM Date: 27 Oct 2021

AGM 27/10/2021 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board meeting held on today i.e. September 20, 2021. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on September 20, 2021, has approved to convene and hold the 35th Annual General Meeting ('AGM') of the Company on Wednesday, October 27, 2021 at 10:00 A.M. Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). The record date/cut-off date for the purpose of the said AGM is Wednesday, October 20, 2021. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to October 27, 2021 (Wednesday) (both days inclusive) for the purpose of 35th Annual General Meeting ('AGM') of the Company which is scheduled to be held on October 27, 2021 (Wednesday) . The Remote e-voting shall commence on October 24, 2021 at 9:00 A.M. and ends on October 26, 2021 at 5:00 P.M.IST. The record date/cut-off date for the purpose of the aforesaid AGM is October 20, 2021 (Wednesday). This is for your information, record and necessary action. (As Per BSE Announcement Dated on 20.09.2021) Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings/outcome of the 35th Annual General Meeting ('AGM') of the Company held on Wednesday, October 27, 2021 at 10:00 AM Indian Standard Time ('IST') through Video Conferencing. This is for your information, records and necessary dissemination to all stakeholders. Outcome of Board Meeting dated 27.10.2021 is attached (As Per BSE announcement Dated on 27.10.2021)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., August 12, 2022 has fixed book closure from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting ('AGM') of the Company which is scheduled to be held on Monday, September 26, 2022. The record date/cut-off date for the purpose of the aforesaid AGM is Monday, September 19, 2022. This is for your information, record and necessary dissemination to all the stakeholders (As per BSE Announcement Dated on 12/08/2022) Black Box Ltd has informed BSE regarding Proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 26, 2022. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 Dear Sir/Madam, This is to inform you that Record for the purpose of 37th AGM has been fixed as September 19, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Please find attached herewith Scrutinizer''s Report in the prescribed format in respect of E-voting conducted for the 37th AGM held on September 26, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 25 Sep 2024

Dear Sir/Madam, This is to inform the stock exchanges that the Board of Directors at their meeting held on August 13, 2024, has fixed Wednesday September 18, 2024, as record date for the purpose of 38th AGM of the Company to be held on September 25, 2024. This is for your information, records and necessary dissemination to all the stakeholders. Read less.. Dear Sir/Madam, This is to inform the stock exchange that the Board of Directors in their meeting held on August 13, 2024 has fixed book closure from Thursday, September 19, 2024 to Wednesday, September 25, 2024 (both days inclusive) for the purpose of 38th AGM. This is for your information, record and necessary dissemination to all the stakeholders. 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. Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith the intimation with respect to appointment of M/s. M S K A & Associates, Chartered Accountants (FRN: 105047W) as Statutory Auditor of the Company. This is for your information, records and necessary dissemination to all the stakeholders (As Per BSE Announcement dated on 25.09.2024) Dear Sir/Madam, Pursuant to section 108 & 109 of the Companies Act, 2013 and regulation 44 of SEBI LODR Regulations, 2015, please find enclosed herewith the scrutinizer report for the e-voting and voting concluded at the 38th AGM of the Company held on September 25, 2024. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on 26.09.2024)

AGM Date: 16 Sep 2025

AGM 16/09/2025 Pursuant to Regulation 30 of SEBI (LODR) Reg., 2015, please find enclosed herewith outcome of the Board meeting held on August 13, 2025. This is for your information, record and necessary dissemination to all the stakeholders (As Per BSE Announcement Dated on 13.08.2025) Please find enclosed herewith a copy of the Notice of 39th Annual General Meeting of the Company scheduled to be held on September 16, 2025 through Video Conferencing. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on:25.08.2025) Please find enclosed herewith scrutinizer report of the 39th AGM of the Company held on September 16, 2025. This is for your information, record and necessary dissemination to all the stakeholders (As per BSE Announcement Dated on 16/09/2025) Please find enclosed herewith the clippings of newspaper advertisement published regarding results of the e-voting conducted at the 39th AGM of the Company. (As per BSE Announcement dated on: 17.09.2025)

EGM Date: 11 Dec 2020

This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on November 11, 2020, has approved to convene and hold an Extra Ordinary General Meeting ('EGM') of the Company on Friday, December 11, 2020 at 10.00 A.M Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). The record date/cut-off date for the purpose of remote e-voting at the said EGM is Friday, December 4, 2020. This is for your information, record and necessary action. Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2020/113 dated November 12, 2020, intimating the Stock Exchanges that an Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Friday, December 11, 2020 at 10.00 A.M. through Video Conferencing facility being provided by NSDL. Further, pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the Notice of the said EGM. The copy of the Notice of EGM is attached herewith for your perusal and is also available on the website of the Company at www.agcnetworks.com. This is for your information and necessary dissemination. (As per BSE Announcement Dated on 19/11/2020) Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2020/125 dated November 19, 2020 regarding Notice of Extra Ordinary General Meeting ('EGM') of AGC Networks Limited (the 'Company') scheduled to be held on Friday, December 11, 2020 at 10.00 A.M. through Video Conferencing facility being provided by NSDL. In this regard, we would further like to update the exchange that the Company has issued and circulated Corrigendum to the said Notice of EGM on December 9, 2020 to the Members of the Company informing certain amendments/modifications as mentioned in the said Corrigendum to the Notice of EGM attached herewith and is also available on the website of the Company at www.agcnetworks.com. All other contents of the EGM Notice remain unchanged. This is for your information and necessary dissemination. (As per BSE Announcement Dated on 9/12/2020) Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the Extra Ordinary General Meeting ('EGM') of the Company held on Friday, December 11, 2020 at 10:00 AM Indian Standard Time ('IST') through Video Conferencing. This is for your information, record and dissemination. Dear Sir/Madam, With reference to captioned subject, we wish to inform the exchanges that pursuant to the provisions of Section 14, and other applicable provisions, if any, of the Companies Act, 2013, Article 8 of Articles of Association (AOA) of the Company has been amended by way of Special Resolution passed at the Extra Ordinary General Meeting (EGM) of the Company held on Friday, December 11, 2020. This is for your information and necessary dissemination. AGC Networks Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 ('the Act') 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, ('LODR Regulation'), please find attached herewith the Scrutinizer's Report in Form MGT-13 for the e-voting process and voting conducted at the Extra Ordinary General Meeting of the Company held on Friday, December 11, 2020 through Video Conferencing. This is for your information and necessary dissemination. (As per BSE Announcement Dated on 11/12/2020) Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on Saturday, December 12, 2020, in The Free Press Journal, English edition and Navshakti, Marathi edition regarding publication of the results of the remote e-voting process and e-voting conducted at the Extra Ordinary General Meeting of the Company held on Friday, December 11, 2020. This is for your information and necessary dissemination. (As per BSE Announcement Dated on 12/12/2020) Dear Sir/Madam, This is with reference to our letter nos. AGC/SD/SE/2020/125, AGC/SD/SE/2020/137 dated November 19, 2020 and December 09, 2020 respectively regarding Notice of Extra Ordinary General Meeting ('EGM') of AGC Networks Limited (the 'Company') held on Friday, December 11, 2020 and submission of corrigendum to the notice of EGM.In this regard, we would further like to update the exchange that the Company has issued and circulated further Corrigendum to the previous Corrigendum dated December 9, 2020, on December 23, 2020 to the Members informing certain amendments/modifications to the said previous Corrigendum dated December 9, 2020.The said Corrigendum is attached herewith and is also available on the website of the Company at www.agcnetworks.com. All other contents of the EGM Notice dated November 19, 2020 and previous Corrigendum dated December 9, 2020 remain unchanged and should be read along with this corrigendum.This is for your information and necessary dissemination. (As per BSE Announcement Dated on 23/12/2020) Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulations, please find enclosed herewith disclosure in respect of allotment of 33,33,334 Convertible Warrants allotted by Board of Directors vide their Circular Resolution passed on January 08, 2021, on Preferential basis to the promoter group allottees. There is no change in Paid-up Equity share capital of the Company pursuant to this allotment. This is for your information and necessary dissemination. (As per BSE Announcement Dated on 08/01/2021) Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2021/9 dated January 21, 2021, intimating the Stock Exchanges regarding Notice of Postal ballot for seeking approval of the Members w.r.t. ratification of amendment in Explanatory statement given with Notice of Extraordinary General Meeting of the member held on December 11, 2020. With reference to the above, we would further like to update the exchanges that the Company has completed circulation of the said Postal Ballot Notice to the Members through electronic mode today i.e. on January 22, 2021. Copy of the said Notice along with the Calendar of events w.r.t. the Postal ballot process is also annexed herewith for your reference and the same will also be available on the website of the Company at www.agcnetworks.com. This is for your information and necessary dissemination. (As per BSE Announcement Dated on 22/01/2021)

EGM Date: 25 Jul 2023

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board Meeting held on June 29, 2023. The Board Meeting commenced at 05:40 P.M. and concluded at 05.50 P.M. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, This is to inform you that the Board of Directors at it''s meeting held today, i.e - June 29, 2023 has fixed Tuesday, July 18, 2023 as record date/cut -off date for the purpose of proposed EGM scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, As per Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper advertisement published in English and Marathi newspaper on June 30, 2023 w.r.t circulation of Notice (Pre-circulation) of EGM scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As per BSE Announcement Dated on 30/06/2023) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, please find enclosed herewith copy of newspaper advertisement published in English as well as Marathi newspaper on July 04, 2023 w.r.t completion of the circulation of EGM Notice to all the shareholders through electronic mode, which is scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement Dated on 04.07.2023) Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find attached herewith proceedings of the Extra ordinary General Meeting of the Company held on Tuesday, July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Pursuant to Section 108 & 109 of Companies Act, 2013 read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of SEBI (LODR), 2015, please find herewith the Scrutinizer''s Report in Form MGT - 13 for the e-voting process and voting conducted at the EGM of the Company held on Tuesday, July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders. (As Per BSE Announcement dated on 25.07.2023)

EGM Date: 29 Aug 2024

The Company has informed the exchange regarding Issuance of 98,32,123 convertible Warrants on preferential basis. Dear Sir/Madam, This is to inform the Stock Exchange that the Board of Directors at their meeting held on August 2, 2024, has approved to convene and hold Extra Ordinary General Meeting of the Company on Thursday, August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the Company held on Thursday August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Dear Sir/Madam, Pursuant to Section 108 & 109 of Companies Act, 2013 read with applicable rules and pursuant to Regulation 44 of SEBI LODR, 2015, please find enclosed herewith the Scrutinizer''s Report in form MGT-13 for the e-voting process and voting conducted at the EGM of the Company held on August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Read less.. (As Per BSE Announcement dated on 29.08.2024)