3B BlackBio Dx Ltd: Director Mithla Dubey Re-appointed at AGM

3B BlackBio Dx Ltd announced the re-appointment of Mrs. Mithla Dubey (DIN: 03597415), aged 79, as a director at its 54th Annual General Meeting (AGM) held on September 29, 2026. Mrs. Dubey retires by rotation and, being eligible, offered herself for re-appointment. She was initially appointed to ensure compliance with the minimum woman director requirement under SEBI regulations. Mrs. Dubey is a promoter and actively involved in social areas. She is the mother of Mr. Dhirendra Dubey, Chairman cum Managing Director, and Mr. Nikhil Kuber Dubey, Whole-Time Director cum CFO. She is not debarred from holding a director's office.