3B BlackBio Dx Sets AGM for Sep 29, 2026; Dividend Record Date Sep 22

3B BlackBio Dx Ltd has announced the details for its 54th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has set Tuesday, September 22, 2026, as the record date for determining eligibility for dividend payment and for the AGM. Consequently, the Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The dividend for the Financial Year 2025-26 will be paid on or after Monday, October 5, 2026. Additionally, the cut-off date for e-voting eligibility is September 22, 2026, with the remote e-voting period running from September 26 to September 28, 2026.