Appointment of Secretarial Auditor of the Company for a period of 5(Five) consecutive years starting from FY 2025-26 tIll FY 2029-30.
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Tyche Industries Ltd has appointed Mrs. D. Renuka, a Practicing Company Secretary (COP No. 3460, Membership No. 11963), as the Secretarial Auditor of the company. The appointment was approved by shareholders at the Annual General Meeting held on 30th September 2025. The term is for five consecutive financial years, from FY 2025-26 to FY 2029-30. Mrs. Renuka's firm is based in Hyderabad and holds a valid Peer Review Certificate from ICSI. The appointment is disclosed under SEBI Listing Regulations and is a routine compliance requirement.
This is a routine regulatory disclosure and a standard governance compliance step. It is unlikely to have any material impact on the stock price or shareholder value, as secretarial auditor appointments are mandatory under company law.