AGM/EGM2 Sept 2026, 02:36 pm
Tyche Industries Ltd Schedules 28th AGM for Sep 30, 2026
AI Summary
Tyche Industries Ltd has announced its 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The agenda includes the adoption of the Audited Financial Statements for the year ended March 31, 2026, declaration of a 35% dividend (₹3.50 per share), the re-appointment of Mr. G Ganesh Kumar as a director, and the approval of remuneration for the cost auditors for the financial year 2026-27. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Audited financial statements for FY26 to be adopted.
- A dividend of 35% (₹3.50 per share) is proposed.
- Director G Ganesh Kumar up for re-appointment.
- Remuneration for cost auditors for FY27 to be approved.
Price Impact
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