BYKE2022-06-182022-09-15Resolution1 BYKE2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BYKE2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BYKE2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BYKE2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BYKE2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BYKE2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BYKE2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BYKE2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BYKE2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BYKE2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BYKE2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BYKE2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BYKE2022-09-15 Resolution1in-bse-voting:TotalShareholdingMember BYKE2022-09-15 Resolution1 BYKE2022-06-182022-09-15Resolution2 BYKE2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BYKE2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BYKE2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BYKE2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BYKE2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BYKE2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BYKE2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BYKE2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BYKE2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BYKE2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BYKE2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BYKE2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BYKE2022-09-15 Resolution2in-bse-voting:TotalShareholdingMember BYKE2022-09-15 Resolution2 BYKE2022-06-182022-09-15Resolution3 BYKE2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BYKE2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BYKE2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BYKE2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BYKE2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BYKE2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BYKE2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BYKE2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BYKE2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BYKE2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BYKE2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BYKE2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BYKE2022-09-15 Resolution3in-bse-voting:TotalShareholdingMember BYKE2022-09-15 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BYKE INE319B01014 The Byke Hospitality Ltd AGM 2022-09-15 18917 5 343 0 0 3 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. 18788282 3577898 19.04 3577898 0 100 0 18788282 0 0 0 0 0 0 18788282 0 0 0 0 0 0 18788282 3577898 19.04 3577898 0 100 0 2164927 1788640 82.62 1788640 0 100 0 2164927 0 0 0 0 0 0 2164927 0 0 0 0 0 0 2164927 1788640 82.62 1788640 0 100 0 19144591 26508 0.14 26467 41 99.85 0.15 19144591 1031 0.01 1015 16 98.45 1.55 19144591 0 0 0 0 0 0 19144591 27539 0.14 27482 57 99.79 0.21 40097800 5394077 13.45 5394020 57 100 0 Ordinary false To appoint a Director in place of Mr.Pramod Patodia (DIN: 03503728) who retires by rotation and, being eligible, offers himself for re-appointment. 18788282 3577898 19.04 3577898 0 100 0 18788282 0 0 0 0 0 0 18788282 0 0 0 0 0 0 18788282 3577898 19.04 3577898 0 100 0 2164927 1788640 82.62 1788640 0 100 0 2164927 0 0 0 0 0 0 2164927 0 0 0 0 0 0 2164927 1788640 82.62 1788640 0 100 0 19144591 26508 0.14 24909 1599 93.97 6.03 19144591 1031 0.01 1015 16 98.45 1.55 19144591 0 0 0 0 0 0 19144591 27539 0.14 25924 1615 94.14 5.86 40097800 5394077 13.45 5392462 1615 99.97 0.03 Ordinary false To approve the re-appointment M/s Bilimoria Mehta & Co, Chartered Accountants (Firm Registration No. 10149W) as Statutory Auditor from the commencement of 32nd AGM till the conclusion of 37th AGM. 18788282 3577898 19.04 3577898 0 100 0 18788282 0 0 0 0 0 0 18788282 0 0 0 0 0 0 18788282 3577898 19.04 3577898 0 100 0 2164927 502 0.02 0 502 0 100 2164927 0 0 0 0 0 0 2164927 0 0 0 0 0 0 2164927 502 0.02 0 502 0 100 19144591 26508 0.14 25909 599 97.74 2.26 19144591 1031 0.01 1015 16 98.45 1.55 19144591 0 0 0 0 0 0 19144591 27539 0.14 26924 615 97.77 2.23 40097800 3605939 8.99 3604822 1117 99.97 0.03