Tyche Industries Ltd — Important, 06-09-2025: Company Update

Tyche Industries issued an update regarding a past board meeting outcome. An earlier summary had inadvertently omitted the decision concerning the re-appointment of Mrs. Penumatsa Vijaya Lakshmi as an Independent Director. The Board, acting on a committee's proposal, has now put forward her re-appointment for a second term of five years. This is contingent on shareholder approval. Mrs. Lakshmi brings over 14 years of experience in accounting and finance, reinforcing the company's governance and financial oversight. This ensures continuity in key directorial roles.