Bits Ltd

Bits Ltd

Bits Ltd has completed the dispatch of its 34th Annual General Meeting notice and annual report to shareholders as of September 4, 2026.

Bits Ltd

Bits Ltd has dispatched a letter to shareholders who have not registered their email address, providing a web-link and path to the Annual Report 2025-26. The company has also scheduled its 34th Annual General Meeting on September 27, 2026, and requested shareholders to update their PAN, KYC, nomination, and bank details.

Bits Ltd

Bits Ltd has announced the Notice of 34th Annual General Meeting, scheduled to be held on September 27, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and other business items.

Bits Ltd

Bits Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 27, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year 2025-26, re-appoint Omprakash Ramashankar Pathak as a director, and appoint P R P A & Company LLP as statutory auditors for 5 years.

Bits Ltd

The Board of Directors at Bits Ltd has approved the alteration of the Object Clause of Memorandum of Association, appointment of new Statutory Auditors, and other matters including the 34th Annual General Meeting.

Bits Ltd

Bits Ltd has announced the appointment of M/s. P R P A & Company LLP as Statutory Auditors, alteration of Objects Clause of Memorandum of Association, and other routine matters.

Bits Ltd

Bits Ltd has announced the outcome of its Board Meeting, including the appointment of new Statutory Auditors, alteration of the Objects Clause of the Memorandum of Association, and the scheduling of its 34th Annual General Meeting.

Bits Ltd

Bits Ltd has informed the exchange that its statutory auditors, M/s. R C Chadda & Co. LLP, have resigned effective August 11, 2026, citing their inability to continue as the statutory auditors of the company.

Bits Ltd

Bits Ltd has submitted newspaper cuttings of un-audited standalone and consolidated financial results for the quarter ended 30th June, 2026, published in newspapers Financial Express (English) and Prathakal (Marathi) on 25th July, 2026.

Bits Ltd

Bits Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30.06.2026, with revenue from operations at Rs. 43.54 lakhs and profit before tax at Rs. 16.34 lakhs.

Bits Ltd

Bits Ltd has announced its un-audited standalone and consolidated financial results for the quarter and three months ended June 30, 2026. The results show a revenue from operations of Rs. 43.54 lakhs, other income of Rs. 0.70 lakhs, and total revenue of Rs. 44.24 lakhs. Expenses include employee benefit expenses of Rs. 7.50 lakhs, depreciation and amortisation expenses of Rs. 4.56 lakhs, and other expenditure of Rs. 15.84 lakhs. The profit before tax is Rs. 16.34 lakhs, and the profit for the period is Rs. 16.34 lakhs.