bits has announced that its Board of Directors will meet on Monday, May 25, 2026. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The board will review the financial performance on both a standalone and consolidated basis.

Trading Window Closure

In accordance with regulatory requirements, the company had previously closed its trading window on April 1, 2026. This closure will remain in effect until 48 hours after the public announcement of the audited financial results. Consequently, the trading window will stay closed until May 27, 2026.

Meeting Details

The board meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision to approve the financial results is a standard regulatory compliance procedure aimed at ensuring timely disclosure of material information to the shareholders and the stock exchanges.

BITS Limited has submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. The certificate, covering the quarter ended March 31, 2026, was communicated by Managing Director Omprakash Ramashankar Pathak on April 6, 2026.

Q4FY26 Dematerialization Compliance

The certificate was issued by Mas Services Limited, the company's Registrar and Transfer Agent (RTA), confirming compliance with dematerialization procedures during the period from January 1, 2026 to March 31, 2026. The RTA confirmed that all securities received from Depository Participants for dematerialization were processed within the stipulated 15-day timeframe.

RTA Confirmation Details

Mas Services Limited, in their certificate dated April 2, 2026, confirmed that securities received for dematerialization were accepted or rejected within 15 days of receipt. The RTA also verified that security certificates received for dematerialization were properly mutilated and cancelled after due verification, with the Depositories' names substituted in the register of members as registered owners within the prescribed timeframe.

Previous Regulatory Compliance

Earlier, BITS Limited had confirmed to BSE Limited that it does not qualify as a Large Corporate Entity under SEBI's regulatory framework. This confirmation was made pursuant to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, ensuring compliance with mandatory disclosure requirements.

Company Information

BITS Limited operates under CIN L72200MH1992PLC241971 with its registered office at 23, 1st Floor, 130/132, Great Western Building, Shahid Bhagat Singh Road, Fort, Mumbai-400023. The company maintains corporate communications through bitsltd@gmail.com and operates its website at www.bits.net.in .