AGM/EGM7 Sept 2026, 01:38 pm
3B BlackBio Dx Ltd to hold 54th AGM on Sep 29, 2026
AI Summary
3B BlackBio Dx Ltd has announced its 54th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM IST via Video Conferencing/ Other Audio Visual Means. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the declaration of a final dividend of 50% (₹5 per equity share). Special business includes the re-appointment of Mrs. Mithla Dubey as a Non-Executive Director and the ratification of remuneration for the Cost Auditors, Sanjay Kasliwal & Associates, for FY 2026-27.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 financial statements (standalone & consolidated).
- Proposed final dividend of 50% (₹5 per share).
- Re-appointment of Mrs. Mithla Dubey as Non-Executive Director.
- Ratification of Cost Auditor remuneration for FY27.
Price Impact
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