34th AGM proceedings - 4 resolutions passed including auditor change and MOA alteration
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
BITS Limited held its 34th AGM on 27 September 2026 via video conferencing, with 35 members present. Four resolutions were passed: adoption of audited financial statements for FY ending 31 March 2026, re-appointment of Managing Director Omprakash Pathak by rotation, appointment of PRPA and Company LLP as statutory auditors for 5 years, and alteration of the Object Clause of the Memorandum of Association via special resolution. Voting was conducted through remote e-voting and at the meeting, with results to be announced within the stipulated timeframe.
Routine AGM proceedings. Shareholders approved a new auditor and alteration of the object clause, which may indicate a planned shift in business focus.