3B Blackbio DX Ltd (3BBLACKBIO) — Board Meeting | 7 September 2026 (2 announcements)

The 54th Annual General Meeting of 3B BlackBio DX Ltd will be held on 29 September 2026 at 11:30 AM IST via video conferencing. The meeting will adopt audited standalone and consolidated financial statements for FY2025-26, declare a final dividend of 50% (₹5 per share), and ratify the remuneration of Cost Auditors. Special business includes reappointing Mrs. Mithla Dubey as Non-Executive Director and appointing a new Director. Shareholders can participate remotely, vote via e-voting, and access documents electronically. Dividend payment will occur on or after 5 October 2026 to eligible shareholders as of 22 September 2026.

The company announced its 54th Annual General Meeting on 29 September 2026 at 11:30 AM IST via video conference, with record date on 22 September 2026 for dividend eligibility and book closure from 23 to 29 September 2026. Dividend for FY 2025-26 will be paid on or after 5 October 2026 to eligible shareholders. Remote e-voting opens 26 September at 9:00 AM IST and closes 28 September at 5:00 PM IST.