THE BYKE HOSPITALITY LTD.

The Byke Hospitality Ltd has issued a corrigendum to its Annual Report for FY 2025-26 and the Notice for its 36th Annual General Meeting (AGM). The correction pertains to the cut-off date for determining voting eligibility. Originally stated as September 18, 2026, the cut-off date has been revised to September 19, 2026, to comply with statutory provisions. The AGM is scheduled for September 26, 2026, at 10:30 AM IST in Mumbai. All other details of the AGM and the Annual Report remain unchanged. The revised report and notice will be disseminated to members and published as per regulations.

The Byke Hospitality Ltd has issued a corrigendum to its Annual Report for FY 2025-26 and the Notice for its 36th Annual General Meeting (AGM). The corrigendum rectifies the cut-off date for determining voting eligibility from September 18, 2026, to September 19, 2026. The AGM is scheduled for September 26, 2026, at 10:30 AM IST in Mumbai. The company is reissuing the revised Annual Report and AGM Notice, emphasizing that all other details of the AGM remain unchanged. This correction is in compliance with SEBI regulations and Companies Act rules.

The Byke Hospitality Ltd has issued a letter to shareholders regarding its 36th Annual General Meeting (AGM), scheduled for September 26, 2026, at 10:30 AM IST in Mumbai. The company is providing the web link to access the AGM notice and the Annual Report for FY 2025-26 to shareholders who have not registered their email addresses. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI mandates, including PAN, address, mobile number, bank account, and nomination, to ensure eligibility for payments like dividends. Shareholders are encouraged to update their email addresses for digital services and to support green initiatives.

The Byke Hospitality Ltd has announced the details of its 36th Annual General Meeting (AGM), scheduled for Saturday, September 26th, 2026, at 10:30 AM IST in Mumbai. The company will also be sending out its Annual Report for the financial year 2025-26. Both the AGM notice and the Annual Report will be distributed electronically to members. The cut-off date for voting eligibility is Friday, September 18, 2026. E-voting will be open from Wednesday, September 23, 2026, to Friday, September 25, 2026. The Register of Members and Share Transfer Books will be closed from September 20 to September 26, 2026.

The Byke Hospitality Ltd. has announced its 36th Annual General Meeting (AGM) scheduled for September 26th, 2026. The company has also released its Annual Report for the financial year 2025-26, which includes audited financials and a corporate governance report. The AGM notice and annual report will be distributed electronically. E-voting will be open from September 23rd to September 25th, 2026. The Register of Members and Share Transfer Books will be closed from September 20th to September 26th, 2026, for the AGM.

The Byke Hospitality Limited has announced the signing of Agreements/Memorandum of Understanding (MOU) for three new properties, signaling expansion. These include 'The Byke Astara Club Resort' in Nashik with 30 keys in villas and 48 in suite apartments, a property on Sahar Road, Mumbai, with 59 keys, and another in Borivali East, Mumbai, with 49 keys. Concurrently, the company is optimizing its asset allocation by ceasing operations at five existing properties: The Byke- Chandigarh House-Bhopal, The Byke Om Celebration- Bhopal, The Byke Signature Planet- Indore, The Byke Hotel Skylark Seafront- Dapoli, and The Byke- Nature Villas- Shimla. This strategic move aims to consolidate business operations and focus on high-yield revenue centers.

The Byke Hospitality Limited has informed the exchange that there has been no deviation or variation in the utilization of funds raised through a Preferential Issue of Equity Warrants. The funds, amounting to ₹54.95 Crores, were raised on July 11, 2024, and have been allocated towards repayment of borrowings (₹9.07 Crores) and general corporate purposes/working capital (₹45.88 Crores). As of June 30, 2026, all raised funds have been utilized, with no unutilized balance remaining. The company submitted a 'Nil' statement of deviation as per SEBI regulations.

The Byke Hospitality Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from the statutory auditors. The company also approved the draft notice for its 36th Annual General Meeting scheduled for September 26, 2026, and related reports for the year ended March 31, 2026. The financial statements were prepared in compliance with Indian Accounting Standards (Ind-AS).

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.

The Byke Hospitality Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the company's un-audited financial results for the quarter ended June 30, 2026. The meeting will also involve adopting the auditor's limited review report on these results. Additionally, any other business may be discussed with the chair's permission. The trading window, which was closed from July 1, 2026, will reopen 48 hours after the declaration of these financial results.