Newspaper Publication og Audited Financial Results for the 4th Quarter and Year Ended March 31, 2026
Pursuant to Regulation 24A of SEBI(LODR) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the Year ended March 31, 2026.
Board of Directors at its meeting held today i.e., 28th May 2026 has re-appointed the Internal Auditor and Cost Auditor of the Company for the F.Y. 2026-27
Board recommended the Final Dividend @35% on fully paid up equity shares i.e., Rs. 3.50 per share
Audited Financial Results For the Quarter and Financial Year Ended 31st March 2026.
Audited Financial Results for the quarter and year ended March 31, 2026
1)Audited Financial Results of the Company for the fourth Quarter and year ended on 31st March, 2026. 2) Recommend final dividend, if any, for the financial year 2025-26, subject to the approval of shareholders at the Annual General Meeting (AGM). 3) Any other Matters with the permission of Chairman.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTyche Industries Ltd 2CIN NO.L72200TG1998PLC029809 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pradosh Ranjan Jena Designation: Company Secretary and Compliance Officer EmailId: cs@tycheindustries.net Name of the Chief Financial Officer: Y Srinivas Rao Designation: Chief Financial Officer EmailId: cfo@tycheindustries.net Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliance Certificate under Regulation 74(5) of SEBI(D&P)Regulations,2018 for the Quarter ended March 31, 2026
The Trading window of the Company shall remain closed w.e.f April 1, 2026, till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and Year ended March 31, 2026.