
3B BlackBio Dx Ltd Schedules 54th AGM for Sep 29, 2026
3B BlackBio Dx Ltd has announced its 54th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The company is circulating the Notice of the AGM and the Annual Report for the Financial Year 2025-26 electronically to shareholders with registered email addresses. For shareholders without registered emails, a letter with a weblink to access the Annual Report has been sent, complying with SEBI regulations. The Annual Report is also available on the company's website and the BSE website. Key dates for e-voting are provided, with the cut-off date on September 22, 2026, and e-voting from September 26 to September 28, 2026. Shareholders are also reminded to update their KYC details.
Key Highlights
- 54th AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report 2025-26 and AGM Notice circulated electronically.
- E-voting period: September 26-28, 2026; Cut-off date: September 22, 2026.
- Annual Report accessible via company website and BSE.
- Shareholders urged to update KYC details.
Price Impact
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