The Byke Hospitality has revised the cut-off date for remote e-voting at its upcoming 36th Annual General Meeting (AGM) to Saturday, September 19, 2026. The company issued this intimation on September 11, 2026, pursuant to Regulation 42 of the SEBI Listing Regulations, 2015.

The AGM is scheduled to take place on Saturday, September 26, 2026, at Hotel ICONIQA in Mumbai. The meeting will address matters related to the financial year 2025-26.

Meeting Details

The event will begin at 10:30 am. It will be held at Hotel ICONIQA, located opposite T2 Terminal in Navpada, Marol, Andheri East, Mumbai. Shareholders can access the complete Annual Report via the company’s investor relations website.

E-Voting and Book Closure

The company provides remote e-voting facilities to its members. The e-voting period commences on Wednesday, September 23, 2026, at 9:00 am and closes on Friday, September 25, 2026, at 5:00 pm.

Members whose names appear in the register of members or beneficial owners as on the cut-off date of Saturday, September 19, 2026, are eligible to vote. This replaces the previously reported cut-off date of September 18, 2026.

The register of members and share transfer books will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026 (both days inclusive).

Regulatory Compliance

The company issued this notice under Regulation 42 of the SEBI Listing Regulations, 2015. It also complies with Regulation 36(1)(b) regarding electronic communication. Physical shareholders are reminded to update their KYC details and dematerialise securities as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024.

The Byke Hospitality reported a net profit of ₹2.25 crore for the quarter ended June 30, 2026, reflecting a 4.6% year-on-year increase from ₹2.15 crore in Q1FY26. The hospitality company’s Board of Directors approved the unaudited financial results on August 10, 2026, alongside the draft notice for its 36th Annual General Meeting scheduled for September 26, 2026. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors, who issued an unmodified report. This performance indicates stable operational efficiency despite rising input costs.

Revenue from operations rose 7.6% to ₹28.85 crore in Q1FY27, up from ₹26.82 crore in the same quarter last year. This growth was primarily driven by core hospitality operations, as the company does not have separate reportable business segments. Other income declined to ₹30.14 lakh from ₹42.71 lakh in Q1FY26, contributing to a total income of ₹29.15 crore for the current quarter.

Financial Performance Overview

Expenses increased in tandem with revenue, with total expenses reaching ₹26.90 crore, up 7.6% from ₹25.01 crore in Q1FY26. Employee benefit expenses rose to ₹51.36 lakh from ₹42.75 lakh, while depreciation and amortization increased to ₹79.70 lakh from ₹69.68 lakh. Finance costs decreased slightly to ₹26.88 lakh from ₹29.95 lakh in the prior year period.

What the Numbers Show

The stability in profit before tax (₹22.53 crore vs ₹22.42 crore) despite higher revenue growth indicates that cost pressures are closely tracking top-line expansion. The significant reduction in deferred tax expense—moving from a credit of ₹4.70 lakh in Q1FY26 to ₹5.55 lakh in Q1FY27—helped keep the total tax burden minimal at ₹59,000. This tax efficiency supported the improvement in net profit margins, which held steady at approximately 7.8% of revenue.

The Board also approved the Draft Director’s Report, Corporate Governance Report, and Management Discussion & Analysis Report for the fiscal year ended March 31, 2026. The unaudited results comply with Indian Accounting Standards (Ind-AS) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full annual report will be submitted to stock exchanges in due course following the AGM.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE319B01014/47d7acb5-1b2f-4e2f-9dc3-ccc8ddc16cb4.pdf