Bits Ltd Announces 34th AGM on Sep 27, 2026

Bits Ltd has issued a continuation notice regarding its 34th Annual General Meeting (AGM) scheduled for Sunday, September 27, 2026, at 02:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is dispatching its 34th Annual Report, including the Notice of AGM for the financial year 2025-26, to all shareholders electronically. The Annual Report and Notice of AGM are also available on the company's website, www.bits.net.in. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Omprakash Ramashankar Pathak as a director.