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BITS Ltd

Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company Both On Standalone And Consolidated Basis For The Quarter And Half Year Ended September 30 2025.

02:01 PM, 8th Oct 2025

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 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday October 14 2025 inter-alia to consider and approve the Un-Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Half Year Ended September 30 2025.

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