Board Meeting2 Sept 2026, 12:53 pm
Tyche Industries Approves 28th AGM Report & Sets Dividend Record Date
AI Summary
Tyche Industries Ltd announced the outcome of its Board Meeting held on September 2, 2026. The board approved the Board's Report and Management Discussion & Analysis Report for the financial year 2025-26. The 28th Annual General Meeting (AGM) is scheduled for September 30, 2026. The company also set September 23, 2026, as the record date for a proposed dividend of ₹3.50 per equity share, subject to member approval at the AGM. Additionally, the board recommended the re-appointment of a director retiring by rotation and the ratification of cost auditors' remuneration.
Key Highlights
- Board approved the Annual Report and MD&A for FY 2025-26.
- 28th AGM scheduled for September 30, 2026.
- Record date for ₹3.50 dividend is September 23, 2026.
- Director re-appointment and cost auditor remuneration to be approved at AGM.
- E-voting period set from September 27-29, 2026.
Price Impact
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