27th Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 11.00 A.M. through Video Conference (VC).
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Tyche Industries Limited has issued the notice for its 27th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 A.M., to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider 10 resolutions including adoption of audited financial statements for FY 2024-25, declaration of a dividend of Rs. 3.00 per equity share (30%) on face value of Rs. 10, and several director-related changes. Key board changes include appointment of Mr. Sandeep Gokaraju as Managing Director for 5 years and Mr. Satya Srinivas Uppalapati as Executive Director (Promoter category), while Mr. G. Ganesh Kumar moves from Chairman & Managing Director to Executive Director. The notice also seeks approval for remuneration of Rs. 45,000 to Cost Auditor Mr. Sativada Venkat Rao for FY 2025-26, re-appointment of Mrs. Penumatsa Vijaya Lakshmi as Independent Director, appointment of Mrs. D. Renuka as Secretarial Auditor for 5 years, and re-designation of Mr. Srinivas Gelli as Non-Executive Independent Director. The Register of Members will remain closed from September 20 to September 30, 2025, with the cut-off date for e-voting and dividend set as September 19, 2025. CDSL will provide the e-voting facility.
Shareholders will receive a Rs. 3.00 per share dividend for FY 2024-25, subject to approval at the AGM. Significant board restructuring is proposed, including a new Managing Director and changes in senior designations, which may signal a leadership transition. Investors should review the resolutions, especially those involving director appointments and remuneration, before the e-voting window closes on September 29, 2025.