Bits Ltd Board Approves Auditor Change & MOA Alteration

Bits Ltd's Board of Directors, in a meeting held on August 27, 2026, approved several key resolutions. These include the appointment of M/S P R P A & COMPANY LLP as Statutory Auditors, subject to shareholder approval, to fill a casual vacancy. The Board also approved the alteration of the Object Clause of the Memorandum of Association, pending shareholder and regulatory approvals. Furthermore, the 34th Annual General Meeting is scheduled for September 27, 2026, to be held via Video Conferencing. The company also approved the Director's Report for FY 2025-26 and set the closure of the Register of Members and Share Transfer Books from September 21-27, 2026, for the AGM. Ms. Pritika Nagi was appointed as Scrutinizer for e-voting.