Tyche Industries Ltd — Dividend/Bonus, 02-09-2026: Corp. Action

Tyche Industries has announced its book closure in preparation for the 28th Annual General Meeting. The company's share transfer books will remain closed from September 24th to September 30th. A cut-off date of September 23rd has been set. Shareholders holding shares on this cut-off date will be eligible to participate in remote e-voting and for any dividend payment, pending approval at the AGM. This notice is crucial for investors to understand eligibility for voting and potential dividend distributions.