BSEBITS LTD.MediumNeutral
Announced Mon, 28 Sept, 2026 · 14:11 IST

BITS Limited 34th AGM: All 4 Resolutions Passed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

BITS Limited held its 34th AGM on Sept 27, 2026 via video conferencing. All 4 resolutions passed with about 99.99 percent votes in favour. Resolutions covered adopting FY26 audited financials, re-appointing Mr Omprakash Pathak as Director, appointing PRPA and Company LLP as statutory auditors for 5 years, and altering the Object Clause of MOA as a special resolution. About 43,384 shareholders on record; 35 public and 1 promoter attended via VC.

Likely market impact

Routine AGM outcome. All resolutions passed overwhelmingly. No material impact on shareholders expected.