53rd Annual General Meeting on Friday,26th September,2025
3BBLACKBIO · price
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The company has informed the stock exchange about its 53rd Annual General Meeting scheduled for Friday, 26th September 2025 at 11:30 AM via Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). The record date for dividend eligibility is Friday, 19th September 2025, and the dividend for FY 2024-25 will be paid on or after Tuesday, 30th September 2025. Remote e-voting facility will be available to shareholders from Tuesday, 23rd September 2025 (9:00 AM) to Thursday, 25th September 2025 (5:00 PM), with the e-voting cut-off date set as 19th September 2025. The intimation is issued under SEBI LODR Regulations 30, 42, and 44.
Shareholders must hold shares by the record date of 19th September 2025 to be eligible for the FY25 dividend and to participate in e-voting. Investors can expect the dividend payout from 30th September 2025 onwards, making this a routine but shareholder-relevant corporate event.