Intimation of Record date for taking records of Members of the Company for the purpose of Final Dividend for 2024-25.(Subject to approval of shareholders in the ensuing AGM)
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Tyche Industries Ltd has fixed 19 September 2025 as the record/cut-off date for identifying shareholders entitled to receive the final dividend for FY 2024-25, subject to approval at the upcoming AGM. The company's Register of Members and Share Transfer Books will remain closed from 20 September to 30 September 2025 (both days inclusive). The 27th Annual General Meeting is scheduled for 30 September 2025, with remote e-voting open from 27 September (9:00 AM) to 29 September (5:00 PM). No dividend amount or percentage has been disclosed in this intimation, as the dividend is yet to be approved by shareholders.
Shareholders who hold the stock by 19 September 2025 will be eligible to receive the final dividend once it is approved at the AGM. The actual dividend quantum is not yet announced, so investors should wait for the AGM agenda/booklet for clarity on yield and payout.