Tyche Industries Ltd

AGM details

• AGM held on 30 September 2026 at 1:00 PM IST via VC/OAVM.

Resolutions

• Ordinary: approve Audited financial statements for the year ended 31 March 2026.
• Ordinary: declare dividend of Rs.3.50 per share for FY 2025-26.
• Ordinary: re-appointment of director retiring by rotation.
• Special: approve remuneration for cost auditor for FY 2026-27.

Auditors & governance

• Statutory auditor attended; no change announced.
• Secretarial auditor appointed for the year.
• Voting results to stock exchanges; posted on company and CDSL websites.

Tyche Industries Ltd trading window closed from Oct 1, 2026 until 48 hours after declaration of Q2 and H1 2026 results for the period ended Sept 30, 2026

AGM notice and access details

• Notice of 28th AGM and FY 2025-2026 annual report issued; access via web-links.
• AGM scheduled September 30, 2026 at 1:00 PM IST via VC/OAVM.
• Emails sent to registered shareholders; non-registered recipients receive the notices online.
• Exact web-paths for Notice and Annual Report available on the company's website.
• Shareholders without registered emails should update addresses with the Company or RTA/DP.

Financial highlights

• Total income: 6,285.63 Lakhs for FY2025-26, down from 7,288.65.
• Revenue from operations: 5,363.40 Lakhs; year-on-year decline.
• Profit after tax: 693.70 Lakhs; lower than prior year.
• Earnings per share: 6.70 Rs (Basic/Diluted).
• Dividend per share proposed: 3.50 Rs.

Segment & geography

• Domestic revenue total: 533.35 Lakhs; Export revenue total: 4,830.06 Lakhs.
• Total segment revenue: 5,363.41 Lakhs.
• Total assets by segment: Domestic 13,821.11; Export 5,474.73 Lakhs.

Dividend & capital allocation

• Dividend per share approved: 3.50 Rs; total outflow ~ Rs 358.59 Lakhs.
• Record date: 23 September 2026.
• Payable after AGM, subject to shareholder approval.

Governance & board changes

• Chairman & Managing Director: Sandeep Gokaraju since 5 Sep 2025.
• Srinivas Gelli elevated to Independent Director on 30 Sep 2025.
• Board held five meetings in FY2025-26.
• Five board committees formed: Audit, Nomination & Remuneration, Stakeholders, Share Transfer, CSR.

Audit & internal controls

• Statutory auditors: P.S.N Ravishanker & Associates; unmodified opinion.
• Internal auditors: K. Srinivas & Associates; engaged for 2026-27.
• Internal control framework robust; minor improvements suggested.

CSR & sustainability

• CSR spend: 35.00 Lakhs; average net profit: 1,751.53 Lakhs.
• CSR obligation for 2025-26: 33.61; excess spend available for set-off: 1.39.
• CSR policy and activities disclosed on company website.

Related party transactions

• All related party transactions are at arm's length.
• Annexure II: AOC-2 attached with disclosures.
• Promoter group and related parties include several entities; transactions disclosed.

Outlook & risks

• Pharma sector remains positive; Tyche to expand API and CDMO portfolios.
• Key risks: competition, currency volatility, and regulatory changes.

Liquidity & balance sheet

• Total equity: 14,047.03 Lakhs; total assets: 14,804.32 Lakhs.
• Cash & bank balances including deposits: 7,531.79 Lakhs.
• No debt; debt-equity NIL.

Book closure details

• Book closure from 24/09/2026 to 30/09/2026 (inclusive) for AGM records.
• Purpose: E-voting and payment of dividend for 2025-26, subject to member approval.
• Record date/cut-off: 23/09/2026 for voting eligibility and dividend entitlement.
• E-voting period: 27/09/2026 09:00 to 29/09/2026 17:00.
• AGM date and time: 30/09/2026 at 01:00 PM; security: equity shares.

AGM details

• AGM on 30 September 2026 at 01:00 PM IST via VC/OAVM.
• Record/book closure from 24 to 30 September 2026.
• Voting cut-off date: 23 September 2026.

Resolutions put to vote

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Dividend of Rs 3.50 per share (35%).
• Re-appoint G Ganesh Kumar as Director (retiring by rotation).
• Remuneration of Cost Auditor for FY2026-27: Rs 45,000 per annum.

Voting results

• Voting results not disclosed in this filing.

Dividend

• Dividend proposed: Rs 3.50 per equity share.

Director changes

• Mr. G Ganesh Kumar to be re-appointed as Director.

Auditor remuneration

• Cost Auditor appointed for FY2027; remuneration Rs 45,000; board approval obtained.

Material related party transactions

• No material RPTs disclosed in this chunk.

Other material approvals

• No other material approvals disclosed in this chunk.

Key decisions

• Adopted Board's Report and MD&A for FY 2025-26.
• Approved 28th AGM on Sep 30, 2026 via VC/OAVM and related notice.
• e-voting period fixed from Sep 27 to Sep 29, 2026.
• Appointed Mrs. D Renuka as Scrutinizer for e-voting.
• Share transfer books and Register of Members closed Sep 24–30, 2026.
• Cut-off for remote e-voting and dividend record date fixed Sep 23, 2026.
• Recommended appointment/reappointment of Director Ganesh Kumar (DIN 01009765).
• Recommended ratification of Cost-Auditors' remuneration.
• Approved opening of a current account with HDFC Bank Hyderabad.

Financial results approved

• Unaudited quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report on the results attached.

Auditor remarks

• Auditors qualify due to Ind AS 115 revenue recognition.
• Sales dispatched by 30 June 2026 with control not passed; net profit overstated by Rs 48.64 Lakhs.
• Turnover overstated by Rs 160.43 Lakhs.