AGM/EGM27 Aug 2026, 04:17 pm
Bits Ltd Announces 34th AGM, Auditor Appointment & MOA Alteration
AI Summary
Bits Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 27, 2026, via Video Conferencing. The Board of Directors approved the appointment of M/S P R P A & COMPANY LLP as Statutory Auditors to fill a casual vacancy, subject to shareholder approval. Additionally, the company will seek shareholder approval for an alteration to the Objects Clause of its Memorandum of Association. The Register of Members and Share Transfer Books will be closed from September 21 to September 27, 2026, for the AGM. E-voting will be open from September 24 to September 26, 2026.
Key Highlights
- 34th AGM scheduled for September 27, 2026, via VC/OAVM.
- New Statutory Auditors M/S P R P A & COMPANY LLP to be appointed.
- Alteration of Memorandum of Association Objects Clause proposed.
- Book closure from September 21-27, 2026 for AGM.
- E-voting period: September 24-26, 2026.
Price Impact
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