Bits Ltd — Others, 03-08-2025: AGM/EGM

Bits Limited held its 33rd Annual General Meeting (AGM) via video conferencing, with directors and key management in attendance. The financial performance for the past fiscal year was reviewed, and shareholders participated in a Q&A session. Key resolutions approved include the adoption of the audited financial statements, re-appointment of Mr. Ankit Rathi as a Director, and Mr. Omprakash Ramashankar Pathak as Managing Director for a five-year term. Shareholders also consented to the appointment of new Secretarial Auditors, an increase in investment and loan limits, and the proposal to shift the company's registered office to Maharashtra. Voting results will be available on the company's website.