Date: September 04, 2026
Board Meeting Outcomes
- The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending physical letters to shareholders who have not registered their email addresses
- Letters provide weblink for accessing Notice of 36th Annual General Meeting and Annual Report for FY 2025-26
AGM Details
- 36th Annual General Meeting scheduled for Saturday, September 26, 2026, at 10.30 A.M. (IST)
- Venue: Hotel ICONIQA, opp. T2 Terminal, Navpada, Marol, Andheri (E), Mumbai, Maharashtra 400099
Annual Report Access
- Web-link for Annual Report 2025-26: www.thebyke.com/investors-information/annual-report
- Exact path: www.thebyke.com/investors-information/annual-report
- This communication specifically targets shareholders without registered email addresses as of cut-off date August 28, 2026
KYC Compliance Reminder
- Reminder issued pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Mandatory requirements for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Email ID registration is optional but recommended for online services
- Effective April 1, 2024: Shareholders without updated KYC details will receive payments (dividend, interest, redemption) only through electronic mode
Shareholder Service Information
- KYC formats available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
- Service requests to be raised through: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
- Contact number: +91 810 811 6767
Sections Not Specified
- Financial Results
- Dividend Declaration
- KMP / Board / Auditor Changes
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication
- Other Operational / Legal / Strategic Disclosures