In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, The Byke Hospitality Limited has submitted copies of Newspaper Advertisement.
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Awaiting price reaction for this filing.
The Byke Hospitality Limited has submitted copies of newspaper advertisements published in Free Press Journal (English) and Navshakti (Marathi) regarding a Postal Ballot Notice. The company is seeking approval of its members on a Special Resolution through remote e-voting, with the Postal Ballot Notice dated February 23, 2026. The notice was dispatched to members via email on February 26, 2026, with the cut-off date for eligibility set as February 20, 2026. The e-voting window runs from February 27, 2026 (9:00 AM IST) to March 28, 2026 (5:00 PM IST), and the results are expected to be announced by March 31, 2026. M/s. Suman Sureka and Associates has been appointed as the Scrutinizer, and CDSL is providing the e-voting platform.
This is a routine regulatory compliance filing informing shareholders about an upcoming postal ballot. The specific subject of the Special Resolution is not detailed in the filing. Shareholders should review the Postal Ballot Notice on the company's website and exercise their voting rights during the e-voting window.