TYCHE INDUSTRIES LTD.

Tyche Industries Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. Concurrently, the company has closed its trading window for directors and designated persons from July 1, 2026, which will reopen 48 hours after the board meeting. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tyche Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and three months ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are advised against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Tyche Industries Limited's Board of Directors, at a meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The company reported a Net Profit of ₹1.15 crore for Q4 FY26 and ₹6.93 crore for the full FY26. The Board also recommended a final dividend of 35% (₹3.50 per equity share) for FY26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Sativada Venkat Rao was re-appointed as the Cost Auditor and M/S K SRINIVAS & ASSOCIATES as the Internal Auditor for the Financial Year 2026-27. The Statutory Auditor provided an unmodified opinion on the financial results.

Tyche Industries Limited's Board of Directors, in their meeting held on May 28, 2026, recommended a final dividend of 35% on fully paid-up equity shares, equivalent to ₹3.50 per share, subject to shareholder approval at the upcoming Annual General Meeting. The Board also considered and approved the Audited Financial Results for the quarter and year ended March 31, 2026. The Statutory Auditor provided an unmodified opinion on these results. Additionally, the Board re-appointed Mr. Sativada Venkat Rao as the Cost Auditor and M/S K SRINIVAS & ASSOCIATES as the Internal Auditor for the Financial Year 2026-27. For Q4 FY26, the company reported a Net Profit after tax of ₹115.35 Lakhs.

Tyche Industries Limited's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. For the full financial year 2026, the company reported a Net Profit After Tax (PAT) of \u20b9693.71 lakhs. The Board also recommended a final dividend of 35%, equivalent to \u20b93.50 per fully paid-up equity share, subject to approval by members at the upcoming Annual General Meeting. The Statutory Auditor's Report on the financial results was issued with an unmodified opinion. Additionally, the Board re-appointed Mr. Sativada Venkat Rao as the Cost Auditor and M/S K SRINIVAS & ASSOCIATES as the Internal Auditor for the Financial Year 2026-27.

Tyche Industries Limited announced its audited financial results for the quarter and year ended March 31, 2026. For Q4 FY26, the company reported a total income of ₹1915.11 Lakh and a net profit after tax of ₹115.35 Lakh. For the full fiscal year 2026, total income stood at ₹7288.65 Lakh with a net profit after tax of ₹693.71 Lakh. The Board of Directors recommended a final dividend of 35% (₹3.50 per equity share) for FY26, subject to shareholder approval. Additionally, the board re-appointed Mr. Sativada Venkat Rao as Cost Auditor and M/S K SRINIVAS & ASSOCIATES as Internal Auditor for FY2026-27.

Tyche Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26, subject to shareholder approval. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will reopen 48 hours after the board meeting.

Tyche Industries Ltd has announced the closure of its trading window, which will remain shut from April 1, 2026, till the expiry of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading. The date of the Board Meeting to consider and approve the Audited financial results for the Quarter and year ended March 31, 2026, will be intimated separately. All Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the Trading Window Closure Period.

Tyche Industries Ltd has disclosed under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 that promoter G Ganesh Kumar has acquired 1,880 equity shares of the company through an off-market inter-se transfer. This transaction is exempted from making an open offer under Regulation 10(1)(a)(i) and (ii) of the SEBI SAST Regulations 2011. The acquisition was made from G Rama Raju and G Vijaya Kumari. The price for the shares was not disclosed as the transfer will be by way of gift pursuant to the execution of a Gift Deed.

Tyche Industries Ltd. has disclosed an off-market inter-se transfer of 1,880 equity shares amongst promoters under Regulation 10(6) of SEBI(Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The transaction involves G Ganesh Kumar acquiring shares from G Rama Raju and G Vijaya Kumari. This acquisition does not affect the aggregate holding of promoter and promoter group, which remains the same. The transfer is exempted from making an open offer under Regulation 10(1)(a)(i) and (ii) of the SEBI SAST Regulations 2011.