Appointment of Secretarial Auditor
3BBLACKBIO · price
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Awaiting price reaction for this filing.
At the 53rd AGM held on September 26, 2025, shareholders of 3B BlackBio Dx Ltd approved four key items. Mrs. Mithla Dubey (78, promoter) was re-appointed as Non-Executive Director via rotation; she is the mother of CMD Dhirendra Dubey and CFO Nikhil Kuber Dubey. Mr. Dhirendra Dubey (58) was re-appointed as Chairman-cum-Managing Director for five years effective November 30, 2025. Mr. Vivek Saihgal (65), a logistics and management professional from academia, was appointed as Independent Director for five years from August 14, 2025. Mr. Praveen Kumar Rai of P.K. Rai and Associates was appointed as Secretarial Auditor for five financial years (FY 2025-26 to FY 2029-30).
This is routine governance housekeeping with continuity at the top: promoter leadership is re-affirmed for five years, a new external Independent Director strengthens the board, and a new secretarial auditor is in place. No material change in control or strategy is implied, so the stock is unlikely to see significant reaction.