Tyche Industries Ltd

Tyche Industries Ltd Announces Key Updates: AGM, Leadership Changes & More 📅

- Board approved FY 2024-25 Board's Report and Management Discussion & Analysis Report.

- 27th AGM scheduled for September 30, 2025, via Video Conferencing.

- E-voting open from September 27 (9:00 AM) to September 29 (5:00 PM), 2025.

- Register of Members and Share Transfer Books closed from September 20-30, 2025.

- Record date for dividend payment set as September 19, 2025 (pending AGM approval).

- Mr. Srinivas Gelli recommended for re-appointment as Director.

- Mr. Satya Srinivas Uppalapati appointed as additional Executive Director.

- Mr. Srinivas Gelli's designation changed to Non-Executive Independent Director.

- Mr. Sandeep Gokaraju appointed as Chairman cum Managing Director (effective Sept 5, 2025).

- Mr. G Ganesh Kumar redesignated from Chairman to Executive Director (effective Sept 5, 2025).

- Current account opened with IDBI Bank, Hyderabad, for dividend distribution.