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The Byke Hospitality Ltd AGM

65.25
(-0.26%)
Oct 1, 2025|12:00:00 AM

The Byke Hospi. CORPORATE ACTIONS

04/10/2024calendar-icon
04/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM17 Sep 20257 Aug 2025
Outcome of the Board Meeting approving the Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2025, fixing the date of the Annual General Meeting & appointment of Ms. Ritika Jaiswal (ACS No: A75955) as Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 42, we wish to inform you that Register of Members and Share Tranfer Books shall remain closed as per the enclosed details. (As per BSE Announcement Dated on 04/09/2025) Proceedings of 35th Annual General Meeting (As per BSE Announcement dated on: 17.09.2025) Voting Result of 35th Annual General Meeting of the company along with the Scrutinizer Report held on 17th September 2025 (As per BSE Announcement Dated on 19/09/2025)

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