Newspaper Publication for the 35th Annual General Meeting to be held on September 17th 2025.
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The Byke Hospitality Limited has informed stock exchanges that newspaper advertisements were published in Free Press Journal (English) and Navshakti (Marathi) on August 27, 2025 regarding its 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 17, 2025, at 10:00 AM at Sai Palace Hotel, Andheri East, Mumbai. The Annual Report for FY2024-25 along with the AGM Notice was electronically dispatched to shareholders on August 26, 2025. E-voting facility will be available from September 14 (9:00 AM) to September 16 (5:00 PM), with the cut-off date being September 10, 2025. The Register of Members and Share Transfer Books will remain closed from September 1 to September 17, 2025 for AGM purposes.
This is a routine regulatory compliance filing. Shareholders should note the AGM date (September 17, 2025) and book closure period (September 1-17, 2025) during which no share transfers will be processed. No material impact on stock price is expected from this procedural announcement.