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.\r\n\r\n2) To consider and approve the appointment of Mr. Mihir Dhadve (ACS: 79788) As Company Secretary & Compliance Officer of the Company.\r\n\r\n3) To consider any other matter with the prior permission of the chair.\r\n