We M/s The Byke Hospitality Limited do hereby inform that 35th Annual General Meeting of the company scheduled to be held on Wednesday 17th September 2025 at 10:00 a.m. at Sai Palace Hotel, Mahakali Caves Road, Chakala, Andheri East, Mumbai 400093
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The Byke Hospitality Limited has informed exchanges about its 35th Annual General Meeting scheduled for Wednesday, September 17, 2025, at 10:00 a.m. at Sai Palace Hotel, Andheri East, Mumbai. The company has enclosed its Annual Report for FY 2024-25 along with the AGM notice, which will be sent only through electronic mode to members whose emails are registered. The company currently operates 28 hotels and resorts across 12 states and 22 cities with over 1,550 rooms, and is targeting 100 properties by 2030 under its 'Scale with Soul' growth theme. E-voting will be open from September 14, 2025 (9:00 a.m.) to September 16, 2025 (5:00 p.m.), with a cut-off date of September 10, 2025. The Register of Members and Share Transfer Books will remain closed from September 11 to September 17, 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and annual report availability. No material financial action is triggered, but shareholders should note the e-voting window and book closure dates to participate in AGM decisions.