Tyche Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1)Audited Financial Results ....
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Tyche Industries Ltd has announced that its Board of Directors will meet on May 28, 2026 to consider and approve the Audited Financial Results for Q4 and the full year ended March 31, 2026. The meeting will also discuss recommending a final dividend for FY 2025-26, which would be subject to shareholder approval at the Annual General Meeting. Additionally, the company has informed that the trading window for insiders has been closed since April 1, 2026 and will reopen 48 hours after the board meeting concludes. This is a routine prior intimation filing required under SEBI regulations.
This is a standard regulatory filing announcing an upcoming board meeting. The actual financial results and dividend recommendation will be disclosed after the meeting. Investors should note that the trading window remains closed for insiders until after the results are approved.