Tyche Industries Ltd

BSE: 532384

12

total announcements

532384.BO · 15 min delayed

BSECompany Update3 Sept 2026

Tyche Industries Ltd

Newspaper Publication, 28th Annual General Meeting

Tyche Industries Ltd has published a notice of its 28th Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The company has also provided e-voting information and dispensed with the requirement of sending physical copies of the notice to members.

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BSECompany Update3 Sept 2026

Tyche Industries Ltd

Newspaper Publication, 28th Annual General Meeting

Tyche Industries Ltd has published a notice of its 28th Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The company has also provided e-voting information and dispensed with the requirement of sending physical copies of the notice to members.

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BSEOthersResults2 Sept 2026

Tyche Industries Ltd

28th Annual Report of the Company for the Financial Year 2025-26.

Tyche Industries Ltd has announced its 28th Annual Report for the financial year 2025-26, along with a notice for the 28th Annual General Meeting scheduled on September 30, 2026. The report includes audited financial statements, directors' report, corporate governance report, and other relevant information.

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BSECorp. ActionDividend2 Sept 2026

Tyche Industries Ltd

Intimation of record date for taking records of the Members of the Company for the purpose of Final Dividend for the F.Y. 2025-26.(Subject to Approval of Shareholders in the ensuing AGM)

Tyche Industries Ltd has announced the record date for taking records of the members for the purpose of final dividend for the F.Y. 2025-26, subject to approval of shareholders in the ensuing AGM. The record date is 23/09/2026, and the book closure will be from 24/09/2026 to 30/09/2026.

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BSECorp. Action2 Sept 2026

Tyche Industries Ltd

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 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.

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BSEAGM/EGMResults2 Sept 2026

Tyche Industries Ltd

28th Annual General Meeting of the Company to be held on Wednesday, 30th September 2026 at 01.00 P.M.(IST) through Video Conference (VC)

Tyche Industries Ltd has announced its 28th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, declare a 35% dividend, and appoint a director. The company will also approve the remuneration payable to the cost auditors for the financial year ending 2026-27.

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BSEBoard MeetingResults11 Aug 2026

Tyche Industries Ltd

Outcome of Board Meeting held on 11th August, 2026

Tyche Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. (4.17) lakhs and a total comprehensive income of Rs. (0.17) lakhs. The company's income from operations was Rs. 909.93 lakhs, with other income of Rs. 226.14 lakhs. The results are available on the company's website and the BSE website.

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