Bits Ltd (BITS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bits Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclosed Scrutinizers Report & Voting Results of 34th Annual General Meeting ....
Annual General Meeting · 28 Sept 2026, 7:41 pm
Summary of proceedings of 34th Annual General Meeting of the company as required under regulation 30, Part - A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) ....
Annual General Meeting · 27 Sept 2026, 10:01 pm
Completion of dispatch of 34th Annual General Meeting Notice & Annual Report to the shareholders of the company.
Annual General Meeting · 04 Sept 2026, 10:11 pm
Company has dispatched a letter through post providing a web-link and path of Annual Report 2025-26 to those shareholders who have not registered their email address with the company/Depository/Depository ....
Annual Report · 04 Sept 2026, 10:03 pm
Please find enclosed herewith the electronic copy of Notice of 34th Annual General Meeting which is being sent to the shareholders of the Company through electronic mode.
Annual General Meeting · 04 Sept 2026, 9:40 pm
In Continuation of our earlier intimation regarding 34thAnnual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Sunday, 27th September, 2026 at 02:30 P.M.(IST) ....
Others (Uncategorized) · 04 Sept 2026, 9:20 pm
The Board of Directors at its meeting held today i.e.. 27th August, 2026 have considered & approved the alteration of Object Clause of Memorandum of Association of the Company, subject ....
Others (Uncategorized) · 27 Aug 2026, 9:56 pm
Board of directors at its meeting held today i.e. 27th August, 2028 have considered and Approved the appointment of M/s. P R P A & Company LLP, Chartered Accountants (FRN N500344) as Statutory ....
Change in Auditor · 27 Aug 2026, 9:51 pm
Intimation of 34th Annual General Meeting & Book Closure w.r.t. the 34th Annual General Meeting scheduled to be held on Sunday, 27 September, 2026 at 02:30 P.M. IST.
Annual General Meeting · 27 Aug 2026, 9:46 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that M/s. R C Chadda & Co. LLP, Chartered Accountants (FRN 003151N) have tendered their resignation vide ....
Change in Auditor · 11 Aug 2026, 10:06 pm
BITS Limited Announces Statutory Auditor Resignation BITS Limited announced the resignation of its statutory auditor, R C CHADDA & CO. LLP, effective 11th Aug'26. The auditor, appointed on 06th Aug'23 for a five-year term ending in 2028, cited engagement in pre-occupied assignments requiring substantial time and resources as the reason for stepping down. Before resigning, the firm completed the audit for FY ended 31st Mar'26 and the limited review for the quarter ended 30th Jun'26. There were no other material reasons or reported concerns.
The Board of the Directors at its meeting held on 24th July 2026 have considered and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter Ended 30.06.2026.
Financial Result · 24 Jul 2026, 10:08 pm
BITS Ltd. Q1FY27 Revenue and Profit Jump YoY BITS Ltd. reported strong Q1FY27 standalone results for the quarter ending 30th Jun'26. Revenue from operations grew 40.9% YoY to Rs. 43.54 lakh, while net profit surged 121.1% YoY to Rs. 16.34 lakh. Sequentially, revenue was flat, but net profit declined by 27.7% QoQ from Rs. 22.59 lakh. Basic EPS stood at Rs. 0.0146, up from Rs. 0.0066 in the year-ago quarter but down from Rs. 0.0202 in Q4FY26. On a consolidated basis, total comprehensive income was Rs. 17.64 lakh.
The Board of Directors at its meeting held today i.e. 24th July, 2026, have considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Three ....
Outcome · 24 Jul 2026, 10:02 pm
BITS Limited Reports Q1 FY27 Results with Strong YoY Profit Growth BITS Limited reported Q1 FY27 standalone net profit of ₹16.34 lakh for the quarter ended 30th Jun'26, a 121% YoY increase from ₹7.39 lakh but a 28% QoQ decline from ₹22.59 lakh. Total standalone revenue rose 43% YoY to ₹44.24 lakh. Consolidated total comprehensive income grew 97% YoY to ₹17.64 lakh, while declining 27% QoQ. The Board of Directors approved the unaudited financial results on 24th Jul'26. Basic EPS stood at ₹0.0146, up from ₹0.0066 in the prior year's quarter.
Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the ....
Intimation · 24 Jul 2026, 5:30 am
BITS Limited Board Meeting to Approve Q1FY27 Results on 24th Jul'26 BITS Limited has scheduled a Board of Directors meeting on 24th Jul'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for insiders will remain closed until 26th Jul'26, 48 hours after the results are publicly announced.
The board at its Meeting held Today i.e, 25th May 2026 have considered and approved the Standalone and Consolidated Audited Financial Results for the Year Ended 31.03.2026.
Financial Result · 25 May 2026, 9:41 pm
BITS Ltd Reports Q4 and FY26 Financial Results For Q4 FY26, BITS Ltd reported standalone revenue of ₹43.18 lakh and a net profit of ₹22.59 lakh, compared to ₹30.17 lakh and ₹8.80 lakh YoY, respectively. For the full fiscal year FY26, standalone revenue was ₹146.66 lakh (up from ₹113.00 lakh YoY), with net profit soaring to ₹66.92 lakh from ₹21.20 lakh in FY25. The standalone basic EPS for FY26 increased to ₹0.0598 from ₹0.0189. Consolidated FY26 net profit, including associate's share, stood at ₹72.29 lakh.
The Board of Directors at its meeting held today i.e. 25th May, 2026, have considered and approved the following agenda items: A)The Audited (Standalone & Consolidated) Financial Results ....
Outcome · 25 May 2026, 9:36 pm
Bits Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 43.2 (+43.1% YoY | +11.0% QoQ) ■ EBITDA: 26.3 (+135.8% YoY | +90.2% QoQ) ■ EBITDA Margin (%): 60.8 (+2390 bps YoY | +2533 bps QoQ) ■ PAT: 22.6 (+156.7% YoY | -15.7% QoQ) ■ EPS (INR): 0.02 (+195.9% YoY | -13.9% QoQ)
Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company, ....
Intimation · 25 May 2026, 5:30 am
BITS Limited Schedules Board Meeting for Q4 & FY26 Results BITS Limited's Board of Directors will meet on 25th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. In connection with this, the company's trading window, which closed on 1st Apr'26, will remain shut until 27th May'26, 48 hours after the results are publicly announced. This action is compliant with SEBI (LODR) Regulations, 2015.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 02 Apr 2026, 7:48 pm
BITS Limited Confirms It Is Not Classified as a Large Corporate On 02 Apr'26, BITS Limited formally notified the BSE that it does not meet the criteria to be classified as a Large Corporate, pursuant to the SEBI circular dated 26 Nov'18. Consequently, the company is not subject to the mandatory borrowing requirements through debt securities stipulated for such entities. The filing confirms zero incremental borrowings and no outstanding mandatory debt issuance obligations for the FY25-26 period.
Pursuant to the approval of Regional Director to shift the Registered office from NCT of Delhi to State of Maharashtra. The Board of Directors at its meeting held today have decided to ....
Others (Uncategorized) · 12 Feb 2026, 10:43 pm
BITS Limited Shifts Registered Office from Delhi to Mumbai BITS Limited announced on 12th Feb'26 that its Board of Directors approved the shifting of its registered office from the NCT of Delhi to the State of Maharashtra. Following approval from the Regional Director, the new registered office will be located at Great Western Building, Fort, Mumbai-400001. The company has filed the necessary order (Form INC-28) with the Registrar of Companies to complete the relocation process. The previous address was in Laxmi Nagar, New Delhi.
The Board of the Directors at its meeting held on 14th January, 2026 have considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ....
Financial Result · 14 Jan 2026, 10:23 pm
BITS Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 38.9 (+26.0% YoY | +15.6% QoQ) ■ EBITDA: -12.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -30.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -0.0 ■ EPS (INR): 0.03 (+188.5% YoY | +151.0% QoQ)
The Board of Directors at its meeting held today i.e. Wednesday, 14th January, 2026, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated ....
Outcome · 14 Jan 2026, 10:14 pm
BITS Ltd Reports Strong Q3'26 Profit and Revenue Growth BITS Ltd reported robust standalone Q3'26 results, with profit after tax surging 207.8% YoY to Rs. 26.81 lakh. Revenue from operations increased 26% YoY to Rs. 38.91 lakh. On a QoQ basis, profit grew 164.7% while revenue rose 15.6%. Total income for the quarter stood at Rs. 56.57 lakh, up 72.4% YoY. The Board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st Dec'25 at its meeting on 14th Jan'26.
Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the ....
Intimation · 14 Jan 2026, 5:30 am
BITS Limited Schedules Board Meeting for Q3 FY26 Results BITS Limited (BSE: 526709) has scheduled a Board of Directors meeting on 14 Jan'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 31 Dec'25. In connection with this, the company confirmed its trading window for insiders will remain closed from 01 Jan'26 until 16 Jan'26, which is 48 hours after the results are publicly announced. This meeting is a key event for the upcoming earnings release for the third quarter of fiscal year 2026.
The Board of Directors at its meeting held on Tuesday, 14.10.2025 approves the Un-audited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended 30.09.2025.
Financial Result · 14 Oct 2025, 9:41 pm
The Board of Directors at its meeting held today i.e. Tuesday, 14th October, 2025, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated ....
Outcome · 14 Oct 2025, 9:36 pm
Bits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Intimation · 14 Oct 2025, 5:30 am
Change in Registered Office
Others (Uncategorized) · 25 Sept 2025, 9:15 pm