3B BlackBio Dx shareholders approve key director and auditor appointments

3B BlackBio Dx Ltd. announced that its shareholders, at the 53rd annual general meeting held on September 26, 2025, approved several key appointments and re-appointments to its board and secretarial auditors. Mrs. Mithla Dubey was re-appointed as a director, retiring by rotation, effective September 26, 2025.

Additionally, Mr. Dhirendra Dubey was re-appointed as chairman-cum-managing director for a five-year term, from November 30, 2025, to November 29, 2030. Mr. Vivek Saihgal was appointed as an independent director for a five-year term, effective from August 14, 2025, to August 13, 2030.

The company also confirmed the appointment of Mr. Praveen Kumar Rai of P.K. Rai and Associates as the secretarial auditors for five consecutive years, covering the financial years 2025-26 to 2029-30. These approvals underscore the company's strategic leadership continuity and governance framework.