| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jul 2026 | 20 Jul 2026 |
| Inter alia, to consider and approve:- 1) To consider and approve the re-appointment of Mr. Anil Patodia as Chairman and Managing Director of the Company. 2) To consider and approve the appointment of Mr. Mihir Dhadve (ACS: 79788) As Company Secretary & Compliance Officer of the Company. 3) To consider any other matter with the prior permission of the chair. The Byke Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve 1) To consider and approve the re-appointment of Mr. Anil Patodia as Chairman and Managing Director of the Company. 2) To consider and approve the appointment of Mr. Mihir Dhadve (ACS: 79788) As Company Secretary & Compliance Officer of the Company. 3) To consider any other matter with the prior permission of the chair. Outcome of the proceedings of the Meeting of the Board of Directors of the Company held on 27th July, 2026, as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. (As per BSE Announcement dated on: 27.08.2026) | ||
| Board Meeting | 20 May 2026 | 13 May 2026 |
| Audited Results The Byke Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the Audited Financial Result of the Company for the quarter and financial year ended March 31, 2026. Outcome of Board Meeting approving the Audited Financial Result of the Company for the quarter and Financial Year ended March 31, 2026 (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Quarterly Results The Byke Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone) for the Quarter and Nine Month ended December 31, 2025. Outcome of the Board Meeting approving the Un-Audited Financial Results (Standalone) of the Company for the Quarter and nine month Ended December 31, 2025, & Re-appointment of the (Non-Executive) Independent Directors of the Company (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| The Byke Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve The Byke Hospitality Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve The Un-Audited Financial Results (Standalone) for the Quarter and Half Year ended September 30 2025 Outcome of Board meeting for approving the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2025. Unaudited Financial Result for the Quarter and Half year ended on September 30, 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| The Byke Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-Audited Financial Result for the Quater ended June 30 2025 Unaudited Financial Results for the Quarter ended on June 30, 2025 (As Per BSE Announcement Dated on: 07.08.2025) | ||
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