Letter Sent To Shareholders Intimating The Details Of 35Th Annual General Meeting
BYKE · price
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The Byke Hospitality Limited has notified stock exchanges that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025, at 10:00 AM at Sai Palace Hotel, Andheri East, Mumbai. The company has filed its Annual Report for FY 2024-25 along with the AGM notice, available on its website www.thebyke.com (exact path: investors.thebyke.com/annual-report). E-voting will be open from 9:00 AM on September 14 to 5:00 PM on September 16, 2025, with the cut-off date for eligibility being September 10, 2025. The Register of Members and Share Transfer Books will remain closed from September 11 to September 17, 2025 (both days inclusive). Letters are being sent to shareholders whose email addresses are not registered, and physical shareholders are reminded to update KYC details (PAN, bank account, nomination, specimen signature) as per SEBI mandates—folios without updated KYC will receive payments only via electronic mode.
This is a routine regulatory filing with no direct impact on stock price. Shareholders holding shares as of September 10, 2025 will be eligible to vote. Physical shareholders who haven't updated KYC details risk missing out on dividend or other payments, which are now mandatorily routed through electronic mode.