BITS Ltd (526709) — Board Meeting | 27 August 2026(3 announcements)

BITS Ltd announced the outcome of its August 27, 2026 board meeting, appointing P R P A & COMPANY LLP as statutory auditors pending shareholder approval, altering the Memorandum of Association to expand business objects, fixing September 27, 2026 as the 34th AGM date via video conferencing, approving the AGM notice and Director's Report, closing the share register from September 21-27, 2026, and appointing Ms. Pritika Nagi as scrutinizer for e-voting. The meeting ran from 2:30 to 4:00 PM.

BITS Ltd announced the outcomes of its August 27, 2026 board meeting, appointing P R P A & COMPANY LLP as statutory auditors pending shareholder approval, altering the Memorandum of Association to expand business objects, setting the 34th AGM for September 27, 2026 via video conference, approving the Director's Report, closing share transfer books for the AGM, and appointing a scrutinizer for e-voting. The filing includes e-voting timelines and regulatory compliance details.

BITS Ltd announced board approval of key resolutions including appointing P R P A & COMPANY LLP as statutory auditors pending shareholder ratification, amending the Memorandum of Association to expand business objects, setting September 27, 2026 as the 34th AGM date via video conferencing, approving the Director's Report for 2025-26, closing the share register for the AGM, and appointing a scrutinizer for e-voting. The e-voting window runs from September 24 to 26, 2026.