Tyche Industries Ltd — Important, 03-09-2026: Company Update

Tyche Industries has published the notice for its 28th Annual General Meeting, which will be held via video conferencing. Shareholders are informed about the remote e-voting process, which will be available for a specified period. A cut-off date has been set to determine eligibility for voting and final dividend payment. The company's share transfer books will also remain closed for a period. This notice is important for all shareholders to ensure their participation in key company decisions and understand dividend entitlements.