
Board Meeting10 Aug 2026, 02:36 pm
The Byke Hospitality Approves Q1 FY27 Unaudited Results, Sets AGM Date
AI Summary
The Byke Hospitality Limited's Board of Directors met on August 10, 2026, to approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The board also approved the draft notice for the 36th Annual General Meeting (AGM) to be held on September 26, 2026. Additionally, the draft Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the year ended March 31, 2026, were approved. The financial results were accompanied by a limited review report from the statutory auditors.
Key Highlights
- Board approved Un-Audited Financial Results for Q1 FY27.
- AGM scheduled for September 26, 2026.
- Director's Report and other key reports for FY26 approved.
- Statutory Auditors issued an unmodified limited review report.
Price Impact
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