30-Sept-2026 17:03:19
3B BLACKBIO DX LTD. : RE-APPOINTMENT OF WOMAN DIRECTOR APPROVED
• Members approved the re-appointment of Mrs. Mithla Dubey (DIN: 03597415) aged 79 years who retires by rotation. • Mrs. Dubey is the mother of Mr. Dhirendra Dubey, Chairman cum Managing Director and Mr. Nikhil Kuber Dubey, Whole-Time Director cum CFO. • She is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. • The company should have at least one woman director; Mrs. Mithla Dubey was appointed in lieu to this. • Details as per SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure-A. Impact: Neutral (Routine corporate compliance filing regarding director re-appointment)
3B BlackBio Dx Ltd
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