Please find enclosed intimation of Schedule of Analyst / Institutional Investor meetings
Please find enclosed herewith transcript of Black Box Capital Markets Day 2026
Please find enclosed herewith Audio recording of Black Box Capital Markets Day 2026
Please find enclosed herewith Presentation on Black Box Capital Markets Day 2026
Please find enclosed herewith Press Release on Alliance with AIONOS
Please find enclosed herewith clippings of Newspaper advertisement published with respect to circulation of EGM Notice to be held on June 19, 2026
Please find enclosed herewith Notice of the Extra Ordinary General Meeting to be held on June 19, 2026
Please find enclosed herewith clippings of newspaper advertisement published for Audited Financial Results for the quarter and year ended March 31, 2026
Please find enclosed herewith Investor Presentation for Q4FY26
Please find enclosed herewith the Press Release for Audited Financial Results for the Q4FY26
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1,571.41 | 1,574.35 | 1,655.47 | 1,480.35 | 1,423.38 | 1,497.23 | 1,501.72 | 1,544.58 | 1,386.74 | 1,584.59 | 1,659.58 | 1,690.94 |
| YOY Revenue Growth % | 14.56% | 0.78% | -0.97% | -11.98% | -9.42% | -4.9% | -9.29% | 4.34% | -2.57% | 5.83% | 10.51% | 9.48% |
| Other Income | 0.77 | 6.43 | 11.19 | 0.78 | 1.05 | 1.02 | 1.44 | 1.52 | 1.72 | 0.94 | 1.18 | 2.14 |
| Total Income | 1,572.18 | 1,580.78 | 1,666.66 | 1,481.13 | 1,424.43 | 1,498.25 | 1,503.16 | 1,546.10 | 1,388.46 | 1,585.53 | 1,660.76 | 1,693.08 |
| Total Expenses + | 1,540.72 | 1,533.11 | 1,605.60 | 1,425.27 | 1,368.92 | 1,422.92 | 1,430.53 | 1,472.37 | 1,330.63 | 1,510.33 | 1,582.09 | 1,602.75 |
| Cost of Materials Consumed | 1.64 | 0.35 | -0.05 | -0.28 | 0.67 | 0.17 | 0.75 | 1.06 | 3.04 | 32.10 | 0.49 | 0.03 |
| Employee Benefit Expense | 601.57 | 636.44 | 627.78 | 634.80 | 603.55 | 603.08 | 552.14 | 520.44 | 532.44 | 548.95 | 587.10 | 572.46 |
| Other Expenses | 388.34 | 365.33 | 390.29 | 405.30 | 359.92 | 328.74 | 300.88 | 328.92 | 266.41 | 318.27 | 336.63 | 363.26 |
| Operating Profit | 30.69 | 41.24 | 49.87 | 55.08 | 54.46 | 74.31 | 71.19 | 72.21 | 56.11 | 74.26 | 77.49 | 88.19 |
| OPM % | 2% | 2.6% | 3% | 3.7% | 3.8% | 5% | 4.7% | 4.7% | 4% | 4.7% | 4.7% | 5.2% |
| Profit Before Tax + | 24.40 | 33.40 | 51.70 | 46.89 | 40.26 | 54.59 | 59.23 | 57.43 | 45.23 | 61.06 | 56.75 | 76.14 |
| Tax Expense | 0.46 | 1.44 | 10.83 | 5.99 | 3.17 | 3.45 | 3.15 | -3.04 | -2.20 | 5.41 | 7.07 | 11.38 |
| Tax % | 1.9% | 4.3% | 20.9% | 12.8% | 7.9% | 6.3% | 5.3% | -5.3% | -4.9% | 8.9% | 12.5% | 14.9% |
| Profit After Tax | 23.94 | 31.96 | 40.87 | 40.90 | 37.09 | 51.14 | 56.08 | 60.47 | 47.43 | 55.65 | 49.68 | 64.76 |
| EPS (Basic) | 1.43 | 1.90 | 2.43 | 2.44 | 2.21 | 3.04 | 3.33 | 3.57 | 2.80 | 3.28 | 2.92 | 3.78 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Revenue from Operations | 6,321.85 | 5,966.91 | 6,281.58 | 6,287.56 | 5,370.17 |
| YOY Revenue Growth % | 5.95% | -5.01% | -0.1% | 17.08% | - |
| Other Income | 5.98 | 5.03 | 19.17 | 21.63 | 6.36 |
| Total Income | 6,327.83 | 5,971.94 | 6,300.75 | 6,309.19 | 5,376.53 |
| Total Expenses + | 6,025.80 | 5,695.12 | 6,104.70 | 6,227.43 | 5,268.41 |
| Cost of Materials Consumed | 3.41 | 2.65 | 1.66 | 3.90 | 4.03 |
| Employee Benefit Expense | 2,240.95 | 2,279.21 | 2,500.81 | 2,681.43 | 2,145.60 |
| Other Expenses | 1,284.57 | 1,318.84 | 1,549.04 | 1,292.09 | 1,194.83 |
| Operating Profit | 296.05 | 271.79 | 176.88 | 60.13 | 101.76 |
| OPM % | 4.7% | 4.6% | 2.8% | 1% | 1.9% |
| Profit Before Exceptional | 302.03 | 276.82 | 196.05 | 81.76 | 108.12 |
| Exceptional Items | -62.85 | -65.69 | -39.66 | -52.31 | -22.14 |
| Profit Before Tax + | 239.18 | 211.13 | 156.39 | 29.45 | 85.98 |
| Tax Expense | 21.66 | 6.35 | 18.72 | 5.75 | 13.26 |
| Tax % | 9.1% | 3% | 12% | 19.5% | 15.4% |
| Profit After Tax | 217.52 | 204.78 | 137.67 | 23.70 | 72.72 |
| EPS (Basic) | 12.78 | 12.16 | 8.20 | 1.42 | 22.25 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 1,057.50 | 941.79 | 963.81 | 918.40 | 843.47 |
| Property, Plant & Equipment | 410.54 | 356.12 | 411.02 | 419.67 | 384.72 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 380.64 | 335.36 | 334.11 | 315.96 | 300.35 |
| Other Intangible Assets | 92.14 | 77.04 | 63.07 | 58.58 | 47.42 |
| Current Assets + | 3,236.20 | 2,130.35 | 1,813.41 | 2,083.93 | 1,806.72 |
| Inventories | 322.95 | 209.69 | 246.39 | 362.00 | 225.94 |
| Trade Receivables | 1,153.43 | 567.11 | 386.33 | 416.67 | 374.21 |
| Cash and Cash Equivalents | 527.61 | 213.76 | 214.07 | 199.94 | 301.10 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 1,286.91 | 758.74 | 480.92 | 296.02 | 260.41 |
| Equity Share Capital | 35.50 | 33.87 | 33.61 | 33.58 | 32.81 |
| Other Equity | 1,251.41 | 724.87 | 447.31 | 262.44 | 227.59 |
| Non-Current Liabilities | 1,237.99 | 951.74 | 743.09 | 662.79 | 484.56 |
| Current Liabilities | 1,768.80 | 1,361.66 | 1,553.21 | 2,043.52 | 1,905.23 |
| Total Liabilities | 3,006.79 | 2,313.40 | 2,296.30 | 2,706.31 | 2,389.79 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 83.93 | -87.63 | 134.33 | 18.05 | 170.59 |
| Cash from Investing Activities | -56.85 | -46.56 | -0.70 | 19.46 | -147.01 |
| Cash from Financing Activities | 196.61 | 192.17 | -154.99 | -63.52 | -42.81 |
| Net Increase/Decrease in Cash | 313.85 | -0.31 | 8.61 | -101.78 | -55.94 |