BITS Limited has announced the details for its 34th Annual General Meeting (AGM), scheduled to be held on Sunday, September 27, 2026, at 02:30 PM IST through Video Conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Omprakash Ramashankar Pathak as a director liable to retire by rotation.
34th Annual General Meeting Notification
BITS Limited has formally notified its members regarding the upcoming 34th Annual General Meeting (AGM). The meeting is scheduled to take place on Sunday, September 27, 2026, commencing at 02:30 PM (IST). In line with current regulatory allowances, the AGM will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), ensuring no physical presence of members is required.
Agenda Items: Financials and Director Reappointment
The primary agenda for the AGM includes the consideration and adoption of the audited financial statements, along with the reports of the Board of Directors and Auditors, for the financial year that concluded on March 31, 2026. Additionally, the members will vote on the reappointment of Mr. Omprakash Ramashankar Pathak (DIN: – 01428320), who is liable to retire by rotation. Mr. Pathak, being eligible, has offered himself for re-appointment.
Auditor Appointment and Other Business
Another key item on the agenda is the appointment of M/s P R P A & COMPANY LLP as the Statutory Auditors of the Company for a term of five years, along with the fixation of their remuneration. The notice also covers the alteration of the Company’s object clause within the Memorandum of Association.
Accessing Annual Report and Notice
The Company has also informed that the 34th Annual Report, including the Notice of the AGM, is being dispatched to all shareholders through electronic mode. These documents are also available for access on the Company’s official website, www.bits.net.in, and the BSE Limited website (www.bseindia.com).
Source: BSE
