The Byke Hospitality MD, chairman, board of directors and AGM
NSE: BYKEBSE: 531373Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹28.08.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹150 Cr2,355th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 10 Aug 2026
- 22.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- 3.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- 6.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 21 May 2026
- 0.07
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 36,75465.4% delivered
The Byke Hospitality board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorAnil Chothmal Patodia
6 directors3 independent2 executive1 non-executive
- Anil Chothmal Patodia · Chairperson and managing directorExecutive · joined Mar 2011 · reappointed Aug 2021 · 183 months as independent · 1 listed board · 2 committee seats
- Archana Anil PatodiaNon-executive · joined Sep 2014 · reappointed Sep 2025 · 141 months as independent · 1 listed board
- Pramod Kumar PatodiaExecutive · joined Mar 2011 · reappointed Sep 2024 · 183 months as independent · 1 listed board
- Madhuri R DhanakIndependent · joined Feb 2021 · reappointed Feb 2026 · 64 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Brijmohan Pooranmal AgarwalIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 3 as chair
- Sobhag JainIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 4 listed boards · 4 as independent · 4 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20266 of 6 present3 independent · 97 days in between
- 11 Feb 20266 of 6 present3 independent
Audit Committee
Chair Brijmohan Pooranmal Agarwal
Anil Chothmal Patodia, Sobhag Jain, Madhuri R Dhanak
- 20 May 20264 of 4 present3 independent · 97 days in between
- 11 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Brijmohan Pooranmal Agarwal
Sobhag Jain, Archana Anil Patodia
- 11 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Archana Anil Patodia
Anil Chothmal Patodia, Brijmohan Pooranmal Agarwal, Madhuri R Dhanak
- 11 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair Anil Chothmal Patodia
Brijmohan Pooranmal Agarwal, Archana Anil Patodia
No meeting listed in the filing.
Finance Committee
Chair Anil Chothmal Patodia
Archana Anil Patodia, Pramod Kumar Patodia
No meeting listed in the filing.
Securities Allotment Committee
Chair Anil Chothmal Patodia
Archana Anil Patodia, Pramod Kumar Patodia
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s Bilimoria Mehta & Co.Peer-review certificate valid to Jun 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
The Byke Hospitality AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.The Byke Hospitality dividend history
Annual general meeting, 26 Sep 2026
15,902 shareholders on the register on 19 Sep 2026; present: 8 promoters and 119 others; votes counted by Mrs. Suman Sureka / M/s. Suman Sureka & Associates.The company's voting result (opens in a new tab)
- To consider & adopt Audited Financial Statements of the company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.93% · promoters 94.79% · institutions 0.04% · other public 1.57%
- To appoint a Director in place of Mr. Pramod Kumar Patodia (DIN: 03503728) who retires by rotation and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 40.93% · promoters 94.79% · institutions 0.04% · other public 1.57%
- To approve the re-appointment of Mr. Anil Chothmal Patodia (DIN: 00073993) as the Chairman and Managing Director of the Company.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 40.93% · promoters 94.79% · institutions 0.04% · other public 1.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 28 Mar 2026, 1 resolution
16,057 shareholders on the register on 20 Feb 2026; votes counted by Mrs. Suman Sureka / M/s. Suman Sureka & Associates.The company's voting result (opens in a new tab)
- To Re-Appoint Ms. Madhuri Rajendrakumar Dhanak (DIN: 09065395) as an Independent Director of the Company for second tenure of five consecutive year.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.35%
Turnout: all 42.30% · promoters 100.00% · institutions 0.04% · other public 0.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 17 Sep 2025, 3 resolutions
15,861 shareholders on the register on 10 Sep 2025; present: 9 promoters and 115 others; votes counted by Mrs. Suman Sureka / M/s. Suman Sureka & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025and the report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 38.22% · promoters 90.14% · institutions 0.04% · other public 0.24%
- To appoint a director in place of Mrs. Archana Patodia (DIN: 00795826) who retires by rotation and, being eligible, she offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 38.22% · promoters 90.14% · institutions 0.04% · other public 0.24%
- To appoint M/s. Suman Sureka & Associates, Company Secretaries, to conduct Secretarial Audit for a term of 5 (five) consecutive years and authorise the Board of Directors to fix remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 38.22% · promoters 90.14% · institutions 0.04% · other public 0.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 21 Sep 2024, 2 resolutions
Present: 9 promoters and 149 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.37% · promoters 86.32% · institutions 0.00% · other public 0.72%
- To appoint a director in place of Mr. Pramod Kumar Patodia (DIN: 03503728)nwho retires by rotation and, being eligible, he offers herself for re-appointmentnOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 37.37% · promoters 86.32% · institutions 0.00% · other public 0.72%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 25 May 2024, 2 resolutions
The company's voting result (opens in a new tab)
- To consider the appointment of Mr. Sobhag Jain (DIN: 08770020) as Non - Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 42.64% · promoters 90.54% · institutions 0.13% · other public 0.41%
- To consider the appointment of Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as Non - Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 42.64% · promoters 90.54% · institutions 0.13% · other public 0.41%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 7 Dec 2023, 2 resolutions
Present: 5 promoters and 101 others.The company's voting result (opens in a new tab)
- To increase the Authorized Share Capital of the Company and amendment in the Capital Clause of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 42.49% · promoters 90.54% · institutions 0.12% · other public 0.12%
To Consider On Preferential Basis Fresh Issue Of Warrants To Be Converted In To Equity Shares As Per Sebi (Issue Of Capital & Disclosure Requirements) Regulations & Corresponding Increase In Authorize Capital & To Decide The Matters Related There ToMoreLess
SpecialPromoters have an interest in it99.64% for0.36% againstAgainst: promoters 0.00% · institutions 100.00% · other public 62.84%
Turnout: all 11.37% · promoters 24.13% · institutions 0.12% · other public 0.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Aug 2023, 2 resolutions
Present: 8 promoters and 276 others.The company's voting result (opens in a new tab)
- To consider & adopt the Audited Financial Statements of the company for the Financial Year ended March 31, 2023 and the reports of the board of directors and auditors thereonOrdinary97.19% for2.81% against
Against: promoters 0.00% · institutions 0.00% · other public 83.45%
Turnout: all 47.47% · promoters 90.54% · institutions 78.60% · other public 3.28%
- To appoint a director in place of Mrs. Archana Patodia (DIN: 00795826) who retires by rotation and, being eligible, she offers herself for re-appointmentOrdinary96.83% for3.17% against
Against: promoters 0.00% · institutions 0.04% · other public 94.15%
Turnout: all 47.47% · promoters 90.54% · institutions 78.60% · other public 3.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 15 Sep 2022, 3 resolutions
Present: 5 promoters and 343 others.The company's voting result (opens in a new tab)
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 13.45% · promoters 19.04% · institutions 82.62% · other public 0.14%
- To appoint a Director in place of Mr.Pramod Patodia (DIN: 03503728) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.86%
Turnout: all 13.45% · promoters 19.04% · institutions 82.62% · other public 0.14%
- 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.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 100.00% · other public 2.23%
Turnout: all 8.99% · promoters 19.04% · institutions 0.02% · other public 0.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.