Intimation of record date for taking records of the Members of the Company for the purpose of Final Dividend for the F.Y. 2025-26.(Subject to Approval of Shareholders in the ensuing AGM)
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 02 Sep 2026, 02:55 PM IST · BSE ID: 17e65fd8-632c-42e5-b2a5-a291d802bd7d
View Original BSE Filing (PDF)
💡
In Simple Terms
The company is preparing to pay a final dividend for the fiscal year 2025-26, setting dates for voting and record-keeping.
🤖 AI Summary
- Tyche Industries Ltd sets September 23, 2026, as record date for final dividend.
- Book closure for dividend purposes from September 24 to September 30, 2026.
- E-voting period: September 27 to September 29, 2026.
- Dividend subject to shareholder approval at the 28th Annual General Meeting.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Record Date/Cut-off Date
23/09/2026
Book Closure Start Date
24/09/2026
Book Closure End Date
30/09/2026
E-voting Start Date
27/09/2026
E-voting End Date
29/09/2026
🏢 How This Affects the Company
The payment of the final dividend will result in a cash outflow from the company, impacting its liquidity.
The dividend payment is contingent on shareholder approval, introducing a minor procedural risk.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should ensure their shares are held in their demat account by September 23, 2026, to be eligible for the dividend.
👤
Who Is Affected
Shareholders of Tyche Industries Ltd as of the record date, September 23, 2026, are entitled to receive the final dividend upon approval.
🔍
Management Signal
Management is initiating the process for dividend distribution, signaling a commitment to returning value to shareholders.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM outcome on September 30, 2026, for dividend approval.
Announcement of dividend payment date.
Future financial results announcements for FY 2026-27.
LOW RISK
Standard corporate action for dividend payment; risk is limited to AGM approval.
💡 Investor Takeaway
Tyche Industries Ltd has fixed September 23, 2026, as the record date for its final dividend for FY 2025-26, pending shareholder approval at the AGM.
❓ Frequently Asked Questions
What is the record date for Tyche Industries Ltd's final dividend?
The record date for Tyche Industries Ltd's final dividend for the financial year 2025-26 is September 23, 2026.
When will the Register of Members of Tyche Industries Ltd be closed for dividend purposes?
The Register of Members and Share Transfer Books of Tyche Industries Ltd will remain closed from September 24, 2026, to September 30, 2026.
What is the e-voting period for Tyche Industries Ltd shareholders?
The e-voting period for shareholders of Tyche Industries Ltd commences on September 27, 2026, at 9:00 A.M. and ends on September 29, 2026, at 5:00 P.M.
Is the final dividend payment by Tyche Industries Ltd confirmed?
The payment of the final dividend by Tyche Industries Ltd is subject to the approval of the members at the ensuing Annual General Meeting.
Questions based on this BSE filing only. For information purposes.