Bits Ltd Announces 34th AGM on Sep 27, 2026

Bits Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Sunday, September 27, 2026, at 02:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice of the AGM, for the financial year 2025-26, is being sent electronically to shareholders and is also available on the company's website (www.bits.net.in). Key agenda items include the adoption of audited financial statements for FY2025-26, re-appointment of Mr. Omprakash Ramashankar Pathak as Director, appointment of M/S P R P A & COMPANY LLP as Statutory Auditors for 5 years, and alteration of the Memorandum of Association.