Tyche Industries Ltd — Important, 30-09-2025: Company Update

Tyche Industries shareholders have approved the appointment of Mrs. D. Renuka, Practicing Company Secretary, as the company's Secretarial Auditor. This crucial appointment is for a term of five consecutive financial years, commencing from FY2025-26 until FY2029-30. Mrs. Renuka, a peer-reviewed professional, brings expertise in corporate law and governance matters. This step reinforces Tyche Industries' commitment to robust corporate governance and ensures diligent oversight of its legal and procedural compliances, which is vital for maintaining stakeholder trust.