Intimation of the 33rd Annual General Meeting and Book Closure w.r.t, the 33rd Annual General Meeting scheduled to be held on 03rd August, 2025 at 12:00 P.M. IST.
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Awaiting price reaction for this filing.
Bits Ltd has informed the BSE that its 33rd Annual General Meeting will be held on 03rd August, 2025 at 12:00 P.M. IST. The filing also includes a intimation of book closure in connection with the AGM, during which share transfers and registers are typically frozen to determine eligible shareholders for any corporate benefits. Specific book closure dates have not been detailed in this headline. The AGM is the company's annual forum where shareholders vote on key matters such as financial results, dividends, and board appointments.
This is a routine regulatory filing and is not expected to impact the stock price. Shareholders should note the AGM date and any book closure period (once announced), as eligibility for dividends or other benefits is usually determined by holdings on the record date.