Company Disclosure
3B BlackBio Dx Limited (formerly Kilpest India Limited) has issued a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Compliance Details
The company is complying with Regulation 36(1)(b) of SEBI LODR Regulations, 2015 by sending letters to shareholders who have not registered their email addresses with the Company, Registrar and Transfer Agent, or Depository Participants. These letters provide a weblink for accessing the Annual Report.
AGM Details
The 54th Annual General Meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with SEBI and Ministry of Corporate Affairs circulars.
Annual Report Access
The Annual Report for FY 2025-26 is available through multiple channels:
- Direct weblink: https://www.kilpest.com/upload/Annual%20Report%202026.pdf
- Company website navigation: Home > Investor Info > 3B BlackBio Dx Limited Annual Report 2026 > Annual Report 2026
- BSE Limited website: www.bseindia.com
- Via QR code (not explicitly shown in document)
E-Voting Schedule
| Particulars | Date and Time |
| Cut-off date for E-Voting | Tuesday, September 22, 2026 |
| E-Voting start | Saturday, September 26, 2026 at 9:00 A.M. IST |
| E-Voting end | Monday, September 28, 2026 at 5:00 P.M. IST |
Members can vote during the AGM if they haven't voted during the remote E-Voting period.
Shareholder Requirements
Shareholders are requested to update KYC details with Depository Participants, including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, and bank details.
Document Reference
Ref. No.P-66/2026-27/36 dated September 7, 2026
#Tags: #3BBlackBioDx #AGM #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral