Proceedings of 27th AGM of the Company held on Tuesday, 30th September 2025 at 11.00 A.M. IST.
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Tyche Industries Limited held its 27th AGM on 30 September 2025 via video conferencing, attended by 73 members. Key resolutions included approval of audited financial statements for FY ending March 2025, declaration of a 30% dividend (Rs. 3.00 per equity share), and reappointment of retiring director Mr. Srinivas Gelli. The meeting also approved new appointments: Mr. Sandeep Gokaraju as Managing Director, Mr. Satya Srinivas Uppalapati as Executive Director, and Mrs. D Renuka as Secretarial Auditor. Several board restructuring changes were approved, including Mr. G Ganesh Kumar's shift from Chairman & Managing Director to Executive Director, and Mr. Srinivas Gelli's change from Non-Executive Director to Non-Executive Independent Director. The meeting concluded in 25 minutes, with e-voting results to be announced separately within 2 working days.
Shareholders benefit from a Rs. 3.00 per share dividend (30%), signalling healthy profitability. The leadership reshuffle, with a new Managing Director and Executive Director coming in, indicates a succession-driven management transition worth monitoring for execution and continuity.