AGM/EGM7 Sept 2026, 02:45 pm
3B BlackBio Dx Ltd Schedules 54th AGM for Sep 29, 2026
AI Summary
3B BlackBio Dx Ltd has announced that its 54th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has set September 22, 2026, as the record date for determining eligibility for dividend and e-voting. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM and dividend purposes for the financial year ended March 31, 2026. Dividend payments are scheduled for on or after October 5, 2026. Remote e-voting will be open from September 26 to September 28, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Record date for dividend and e-voting is September 22, 2026.
- Book closure from September 23-29, 2026.
- Dividend for FY26 to be paid on or after October 5, 2026.
- Remote e-voting period: September 26-28, 2026.
Price Impact
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