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Tyche Industries informs about corrigendum to notice of 26th AGM

19 Sep 2024 Evaluate
With reference to earlier communication dated 6th September, 2024 Tyche Industries has informed that a corrigendum is issued to inform the Members that the Book Closure date for the purpose of 26th Annual General Meeting has been revised to Saturday, 21st September, 2024 to Monday, 30th September, 2024. Previously the Company had inadvertently mentioned the starting date of Book Closure as on Tuesday, 24th September, 2024. Notice of 26th Annual General Meeting dated 6th September 2024 shall be read with the said corrigendum dated Thursday 19th September, 2024. The said corrigendum will also be available on the Company's website www.tycheindustries.net. Except, in the change of Book Closure date, all other items and contents of the Notice of Annual General Meeting and Annual Report dated 6th September, 2024 would remain unchanged. They submit the copy of the Corrigendum to the Notice of the 26th Annual General Meeting of the Company for reference.

The above information is a part of company’s filings submitted to BSE.

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