The Byke Hospitality Ltd has informed the Exchange regarding Notice of Postal Ballot
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The Byke Hospitality Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Ms. Madhuri Rajendrakumar Dhanak (DIN: 09065395) as a Non-Executive Independent Director for a second consecutive term of 5 years, from February 12, 2026 to February 11, 2031. This is being done as a Special Resolution through remote e-voting. Her first 5-year term ended on February 11, 2026. The Board and Nomination & Remuneration Committee have recommended her re-appointment based on her performance, expertise in finance and strategic planning, and qualifications as a Chartered Accountant and Company Secretary. The e-voting window runs from February 27, 2026 to March 28, 2026, with results expected to be declared by March 31, 2026.
This is a routine governance exercise with no material impact on shareholders or the stock price. Shareholders need to vote on the resolution during the e-voting window. If approved, board continuity is maintained with the same independent director.