Record Date and Date of Book Closure for the purpose of Dividend and AGM
3BBLACKBIO · price
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3B BlackBio Dx Ltd has announced its 53rd Annual General Meeting will be held on Friday, 26th September 2025 at 11:30 AM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 for the purpose of the AGM and dividend. The record date for determining dividend eligibility is Friday, 19th September 2025, and the dividend for FY 2024-25 will be paid on or after 30th September 2025. Shareholders can also cast their votes remotely through e-voting from 23rd September (9:00 AM) to 25th September (5:00 PM) 2025.
This is a routine AGM and dividend announcement. Shareholders who hold shares by 19th September 2025 (record date) will be eligible for the FY25 dividend, which will be paid from 30th September. The stock may see mild activity around the record date as investors position for dividend eligibility.