30-May-2022
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Black Box
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 Sunday May 29 2022 in The Free Press Journal english edition and Navshakti marathi edition with respect to Notice of the meeting of Board of Directors of Black Box Limited (Formerly Known as AGC Networks Limited) (the Company) held on Friday May 27 2022.
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