BSECorp. Action2 Sept 2026 · 2 Sept 2026, 02:49 pm
Intimation of Book Closure for taking record of the Members of the Company for the purpose of 28th Annual General Meeting scheduled to be held on Wednesday, 30th September 2026.
Tyche Industries Ltd · 532384
✦ AI Summary
Tyche Industries Ltd has announced the book closure for its 28th Annual General Meeting, scheduled to be held on September 30, 2026. The register of members and share transfer books will be closed from September 24 to 30, 2026, for taking record of the members. The company has also fixed September 23, 2026, as the cut-off date for remote e-voting and payment of dividend subject to the approval of the members.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Tyche Industries Ltd - 532384 - Intimation Of Book Closure For 28Th Annual General Meeting
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Tyche Industrie es Lie miet ed
To, Date 02/09/2026
Bombay Stock Exchange Limited
Department of Corporate Services
Floor 25, PJ Towers,
Dalal Street
Mumbai-400001 7"
Dear Sir/Madam,
Scrip Code: - 532384
Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange
Board
of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,
2015 the Register of Members and Share Transfer Books of the Company will remain closed from
Thursday, 24" September 2026 to Wednesday, 30" September 2026 (both days inclusive) for taking
record of the Members of the Company for the purpose of 28"" Annual General Meetin g of the Company
scheduled to be held on Wednesday, September 30, 2026 at 01.00 P.M.
The Company has fixed 23" September, 2026 as the cut-off date for the purpose of Remote E-voting
for ascertaining the names of the Shareholders who will be entitled to cast their votes electronically and
for payment of Dividend subject to the approval of the members in ensuing Annual General Meeting.
The E-voting period commences on Sunday 27" of September, 2026 at 9.00 A.M and ends on Tuesday,
29" September 2026 at 5.00 P.M. ‘
Scrip Code | Type of | Book Closure (Both Days | Record Date/Cut- | Purpose
Security inclusive) off Date
For the purpose of
E-voting and
payment of
Dividend for
532384 Equity 24/09/2026 | 30/09/2026 23/09/2026 2025-26(Subject
to the approval of
members in
ensuing AGM).
This is for your information and record .
Thanking You
For Tyche Industries Limited
PRADOSH Digitally signed by
PRADOSH RANJAN
RANJAN JENA
Date: 2026.09.02
JENA 14:42:55 +05'30'
Pradosh Ranjan Jena
Company Secretary & Compliance Officer
Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabad- 500 096.
Tel: +91-40-2354 1688, Fax: +91-40-2354 0933, E-mail : info@tycheindustries.net
Factory : Door No. 6-223, Sarpavaram, Kakinada, East Godavari Dist.
CIN:L72200TG1998PLC029809