Notice of 53rd Annual General Meeting
3BBLACKBIO · price
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Awaiting price reaction for this filing.
3B BlackBio Dx Ltd has issued the notice for its 53rd Annual General Meeting for the financial year 2024-25. The meeting is scheduled to be held on Friday, 26th September 2025 at 11:30 A.M. (IST). Due to prevailing norms, the AGM will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM). The filing was made to BSE on September 4, 2025, by Whole Time Director Nikhil Kuber Dubey, in compliance with SEBI Listing Regulations. The notice has been enclosed with the intimation letter but specific agenda items and resolutions are not detailed in this filing.
This is a routine procedural filing and has no direct impact on the stock price. Shareholders should watch for the detailed notice with agenda items, which typically includes approval of accounts, director appointments, and any dividend or fundraising proposals.