Bits Ltd — Others, 11-07-2025: Others

Bits Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year. The company will hold its 33rd Annual General Meeting through video conferencing to approve the audited financial statements and reports. Key agenda includes re-appointment of Omprakash Ramashankar Pathak as Managing Director for five years with a structured remuneration plan, re-appointment of Ankit Rathi as director, appointment of Pritika Nagi & Associates as Secretarial Auditors for five years, approval for loans, guarantees, and investments up to Rs. 100 Cr, and shifting the registered office from Delhi to Maharashtra to leverage better business opportunities. The company reported total revenue of Rs. 116.92 lakh and a post-tax profit of Rs. 21.20 lakh, showing improvement over the previous year. No dividend is proposed. The company maintains strong internal controls, has no material litigation, and continues to focus on education-related services. The board comprises four directors, including two independent directors, with active committees overseeing audit, nomination, and stakeholder relations. The company’s shares are listed on BSE with ISIN INE839A01021.