Bits Ltd — Others, 04-08-2025: AGM/EGM

Bits Limited successfully concluded its 33rd Annual General Meeting, where shareholders approved all six key resolutions. This includes the adoption of the company's financial statements for the year ended March 31, 2025. Investors also re-appointed Director Mr. Ankit Rathi and Managing Director Mr. Omprakash Ramashankar Pathak for a five-year term, ensuring leadership continuity. Significantly, shareholders approved greater flexibility for the company regarding investments, loans, and guarantees, along with the relocation of its registered office to Maharashtra. These approvals provide strategic room for future business expansion and operational adjustments.