Tyche Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1)Audited Financial Results ....
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Tyche Industries has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at 4:00 PM at the registered office. The main agenda is to consider and approve the audited financial results for the fourth quarter and full year ended 31 March 2025. The Board will also consider recommending a final dividend for FY 2024-25, subject to shareholder approval at the upcoming Annual General Meeting. Any other business may be taken up with the Chairman's permission. The trading window for dealing in the company's shares is already closed from 1 April 2025 and will reopen 48 hours after the board meeting concludes.
This is a routine advance notice with no actual financial numbers yet — investors should wait for the audited results on 28 May 2025 for any meaningful price reaction. The closed trading window restricts insider buying/selling until results are published.