Tyche Industries Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Tyche Industries has announced the closure of its Register of Members and Share Transfer Books from September 20 to September 30. This period is for the purpose of the 27th Annual General Meeting, scheduled for September 30. The cut-off date for shareholders to be eligible for e-voting and potential dividend payment for 2024-25 (subject to AGM approval) is September 19. Electronic voting will be open from September 27, 9:00 AM, to September 29, 5:00 PM. This notice is key for investor participation and understanding dividend eligibility.