The Byke Hospitality Ltd

The Byke Hospitality Ltd

The Byke Hospitality Ltd has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization of shares and mutilation and cancellation of share certificates received for dematerialization during the quarter ended September 30, 2026.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has announced the revised voting results of its 36th Annual General Meeting held on September 26, 2026, along with the Scrutiniser's Report. The meeting saw a total of 522,793,000 shares present, with 94.79% of promoter shares and 40.93% of public shares voting in favor of the resolutions.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026, and informed the Exchange regarding voting results. The company has approved the resolutions with requisite majority.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026. The meeting was attended by Promoters, Directors and Independent Directors of the Company. The requisite quorum being present, the Chairman called the meeting to order. The Chairman informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Company has provided an electronic voting facility to the Members of the Company in respect of businesses to be transacted at the 36th AGM.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has informed the Exchange that the Record Date for the 36th Annual General Meeting (AGM) is September 19, 2026, and the register of members and share transfer books will be closed from September 20, 2026, to September 26, 2026.

The Byke Hospitality Ltd

The Byke Hospitality Ltd publishes a corrigendum to the notice of its 36th Annual General Meeting in a newspaper advertisement, as per SEBI regulations.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has issued a corrigendum to its Annual Report for FY 2025-26 and Notice Convening the 36th Annual General Meeting (AGM) due to an error in the cut-off date for determining the eligibility of members to exercise their voting rights.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 26, 2026, at Hotel ICONIQA in Mumbai. The company has also confirmed the electronic dispatch of the Notice of 36th AGM along with the Annual Report for the financial year 2025-26.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has informed the Exchange about General Updates, including the 36th Annual General Meeting ('AGM') scheduled to be held on September 26, 2026, and the web-link for accessing the Notice of the AGM and Annual Report for the financial year 2025-26.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 281.85 lakhs and a total income from operations of Rs. 1,178.50 lakhs.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has signed agreements/memoranda of understanding for new properties in Nashik, Mumbai, and Borivali East, and has ceased operations at five other properties.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has informed the Exchange about a statement of deviation(s) or variation(s) under Reg. 32 regarding the use of proceeds raised through Preferential Issue. The company confirms that there is no deviation or variation in the use of proceeds raised from the objects stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting. A Nil statement of deviation is enclosed as "Annexure A".

The Byke Hospitality Ltd

The Byke Hospitality Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 224.71 crores and EPS of Rs. 0.43.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has announced the re-appointment of Mr. Anil Patodia as Chairman and Managing Director for a period of five years, and the appointment of Mr. Mihir Dhadve as Company Secretary and Compliance Officer. The appointments are subject to shareholder approval.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2026, confirming dematerialization of shares and mutilation and cancellation of share certificates received for dematerialization during the quarter.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has submitted a disclosure under SEBI Takeover Regulations, confirming that promoters and persons acting in concert have not made any encumbrance on shares held in the company during the financial year 2025-2026.

The Byke Hospitality Ltd

The Byke Hospitality Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.