TYCHE INDUSTRIES LTD.

Tyche Industries Ltd has issued a corrigendum to its Annual Report for FY 2025-26, addressing inadvertent printing errors in the Ratio Analysis section. Specifically, corrections have been made to explanatory notes for Point No. 36 on Page 128 and the variance percentages for Point No. 37 on Page 127. The company states these corrections are due to printing errors and do not affect the overall financial statements. An updated Annual Report incorporating these changes has been filed and will be available on the company's website. The company regrets the error and requests stakeholders to take the updated report on record.

Tyche Industries Ltd has issued letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 28th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-2026. This action complies with SEBI Listing Regulations. The AGM is scheduled for September 30, 2026, via Video Conference/Other Audio-Visual Means. Shareholders are encouraged to update their email addresses to receive future communications electronically. The company's website also hosts these documents.

Tyche Industries Ltd has filed its 28th Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes the notice for the 28th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via video conferencing. The company is distributing these documents electronically to its members and has also made them available on its website. The filing provides details on the Board of Directors, various committees, statutory auditors, internal auditors, cost auditors, secretarial auditor, and bankers.

Tyche Industries Ltd has announced the record date for its final dividend for the Financial Year 2025-26. The book closure period is set from September 24, 2026, to September 30, 2026, inclusive. The cut-off date for remote e-voting and determining dividend entitlement is September 23, 2026. The e-voting period will run from September 27, 2026, to September 29, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026.

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.

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.

Tyche Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee. The Statutory Auditors have also completed their limited review of these results. The company operates in a single business segment, 'APIs'. Export sales for the quarter stood at ₹677.52 Lakhs, with domestic sales at ₹232.40 Lakhs.

Tyche Industries Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results were recommended by the Audit Committee and reviewed by the Statutory Auditors. The meeting commenced at 16:30 P.M. and concluded at 20:25 P.M. The company operates in the 'APIs' business segment.

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.