The 54th Annual General Meeting (AGM) of 3B BlackBio Dx Limited (formerly Kilpest India Limited) is scheduled for Tuesday, 29th September 2026 at 11:30 AM (IST).
The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Record Date and Book Closure
The Record Date for determining eligibility for the dividend for the financial year ended 31st March 2026 and for the AGM is Tuesday, 22nd September 2026.
The Register of Members and Share Transfer Books will remain closed from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive).
Dividend Details
The dividend for the financial year 2025-26 will be paid on or after Monday, 5th October 2026.
Payment will be made to members whose names appear in the Register of Members as on the record date (22nd September 2026).
E-Voting Information
The company is providing a remote e-voting facility for the AGM, as per Regulation 44 of SEBI LODR.
The cut-off date for determining eligibility for remote e-voting is Tuesday, 22nd September 2026.
The remote e-voting period will commence on Saturday, 26th September 2026 at 9:00 AM (IST) and end on Monday, 28th September 2026 at 5:00 PM (IST).
Company and Signatory Details
The letter was signed by Nikhil Kuber Dubey, Whole Time Director (DIN: 00538049), on 7th September 2026.
