Book Closure Details of Tyche Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
Sep 19, 2024	AGM	Sep 21, 2024	Sep 30, 2024	Rs.2.5000 per share(25%)Final Dividend & A.G.M.
Aug 01, 2023	AGM	Aug 23, 2023	Aug 29, 2023	A.G.M.
Sep 10, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 29, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 11, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 11, 2016	AGM	Sep 24, 2016	Sep 30, 2016	Rs.0.5000 per share(5%)Dividend
Aug 12, 2015	AGM	Sep 26, 2015	Sep 30, 2015	Rs.0.5000 per share(5%)Final Dividend
Aug 12, 2014	AGM	Sep 27, 2014	Sep 30, 2014	Rs.0.5000 per share(5%)Final Dividend
Aug 08, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Sep 03, 2012	AGM	Sep 26, 2012	Sep 29, 2012	Rs.0.5000 per share(5%)Dividend
Sep 12, 2011	AGM	Sep 27, 2011	Sep 30, 2011	Rs.0.50 per share(5%)Dividend
Sep 15, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 15, 2009	AGM	Sep 26, 2009	Sep 29, 2009	5% Dividend
Aug 19, 2008	AGM	Sep 26, 2008	Sep 29, 2008	5% Dividend (Revised)

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