3B Blackbio Dx MD, chairman and AGM
NSE: 3BBLACKBIOBSE: 532067Healthcare ServicesSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,359.20.
30 Oct: open ₹1,350.00, high ₹1,370.90, low ₹1,291.30
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,112 Cr1,399th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 20.03
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.43
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.39%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 18.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 14.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 10,91762.6% delivered
3B Blackbio Dx's chairperson and managing director is Dhirendra Dubey, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 29 Sep 2026.
3B Blackbio Dx board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorDhirendra Dubey
- Company Secretary and Compliance OfficerNAVNEET KAUR
6 directors3 independent2 executive1 non-executive
- Dhirendra Dubey · Chairperson and managing directorExecutive · joined Jul 1995 · 1 listed board
- Nikhil Kuber DubeyExecutive · joined Aug 1993 · 1 listed board · 1 committee seat
- Mithla DubeyNon-executive · joined Mar 2015 · 1 listed board · 1 committee seat
- Harihar Prasad ThapakIndependent · joined Sep 2022 · reappointed Sep 2024 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Abdul Moin KhanIndependent · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 1 listed board · 1 as independent
- Vivek SaihgalIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Rajesh Dubey, left 13 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20264 of 6 present2 independent · 34 days in between
- 24 Apr 20265 of 6 present3 independent · 76 days in between
- 6 Feb 20264 of 6 present1 independent
Audit Committee
Chair Abdul Moin Khan
Nikhil Kuber Dubey, Harihar Prasad Thapak
- 29 May 20263 of 3 present2 independent
- 24 Apr 20263 of 3 present2 independent · 76 days in between
- 6 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Harihar Prasad Thapak
Mithla Dubey, Vivek Saihgal
- 24 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Abdul Moin Khan
Mithla Dubey, Harihar Prasad Thapak
- 6 Feb 20263 of 3 present2 independent · 22 days in between
- 14 Jan 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Vivek Saihgal
Nikhil Kuber Dubey, Mithla Dubey
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s Baheti & Co.Peer-review certificate valid to Apr 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
3B Blackbio Dx AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.3B Blackbio Dx dividend history
Annual general meeting, 29 Sep 2026
11,122 shareholders on the register on 22 Sep 2026; present: 11 promoters and 42 others; votes counted by PRAVEEN KUMAR RAI / P.K.RAI & ASSOCIATES.The company's voting result
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 66.83% · promoters 93.92% · other public 48.04%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 66.83% · promoters 93.92% · other public 48.04%
- To declare dividend of 50% i.e., ?5/- Per equity share, for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 66.83% · promoters 93.92% · other public 48.04%
- To appoint a Director in place of Mrs. Mithla Dubey (DIN: 03597415) who retires by rotation and being eligible, offers herself for re-appointment.SpecialPromoters have an interest in it96.79% for3.21% against
Against: promoters 0.00% · other public 7.56%
Turnout: all 66.83% · promoters 93.92% · other public 48.04%
- To Ratify Remuneration of Cost Auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 66.83% · promoters 93.92% · other public 48.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 29 Sep 2026, 2 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
2 for0 against- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon.
Against Bandhan Mutual Fund
- Bandhan Mutual FundUnqualified financial statements. Compliant with Indian Accounting Standards. Non-Compliant with Companies Act, 2013 & SEBI LODR Regulations: Non-disclosure of financial statements of 1 Subsidiary on website of the Company for FY 2025-26.
1 for1 against - To declare dividend of 50% i.e., ?5/- Per equity share, for the financial year 2025-26.2 for0 against
- To appoint a Director in place of Mrs. Mithla Dubey (DIN: 03597415) who retires by rotation and being eligible, offers herself for re-appointment.
Against Bandhan Mutual Fund
- Bandhan Mutual FundNo concern identified on merits of proposed appointee. Governance concern: Low attendance at board meetings and no compelling reason provided for absence; NRC member and board is also non-compliant with retirement by rotation provision under Section 152 of the Companies Act, 2013.
1 for1 against
1 proposal not matched to one resolution
Ratification of remuneration Rs. 50,000/- payable to Sanjay Kasliwal and Associates, Cost Accountants (Firm Registration No. 100888), who are appointed by the Board of Directors of the Company on the recommendation of the Audit Committee, as Cost Auditors of the Company to conduct audit of the cost records maintained by the Company for the financial year ending 31st March 2027.MoreLess
2 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.