AGM/EGM7 Sept 2026, 02:36 pm
3B BlackBio Dx Ltd Sets AGM for Sep 29, 2026; Dividend Payment Post Oct 5
AI Summary
3B BlackBio Dx Ltd has announced details regarding its 54th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 AM IST, to be conducted via Video Conferencing. The company will close its Register of Members and Share Transfer Books from September 23 to September 29, 2026, inclusive, for the AGM and dividend purposes for the financial year ended March 31, 2026. The dividend for FY 2025-26 will be paid on or after October 5, 2026, to eligible shareholders recorded as of the record date, September 22, 2026. Remote e-voting will be available from September 26 to September 28, 2026, with September 22, 2026, as the cut-off date for eligibility.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Book closure for AGM and dividend from September 23-29, 2026.
- Dividend for FY 2025-26 to be paid on or after October 5, 2026.
- Record date for dividend and e-voting eligibility is September 22, 2026.
- Remote e-voting period: September 26-28, 2026.
Price Impact
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