Intimation of Book Closure for taking Record of Members of the Company for the purpose of 27th AGM scheduled to be held on Tuesday, September 30, 2025.
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Tyche Industries Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of its 27th Annual General Meeting scheduled on September 30, 2025. The company has fixed September 19, 2025 as the cut-off record date for remote e-voting eligibility and for determining shareholders entitled to receive dividend for FY 2024-25, subject to member approval at the AGM. The e-voting window will run from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). Shareholders must hold shares by the record date to participate in voting and qualify for the dividend.
Investors who want to be eligible for the FY 2024-25 dividend (pending AGM approval) and to vote electronically must have shares registered in their names by September 19, 2025. The window for share transfers is effectively blocked from September 20–30, 2025, which may temporarily limit trading flexibility.