Newspaper publication, Notice of 27th Annual General Meeting
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Tyche Industries has published the notice of its 27th Annual General Meeting (AGM) in Financial Express (English) and Nava Telangana (Telugu) newspapers on September 6, 2025, as required under SEBI LODR Regulations 30 and 47. The AGM is scheduled for Tuesday, September 30, 2025, at 11:00 AM, to be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) without physical attendance. The e-voting window will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date for determining eligible voters set as September 23, 2025. The notice and Annual Report are available on the company's website and BSE's portal.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the e-voting cut-off date (September 23, 2025) and AGM date to ensure their voting eligibility.