Tyche Industries submits voting results for 28th AGM resolutions
- Tyche Industries submits voting results for 28th AGM held on September 30, 2026
- All four resolutions passed with requisite majority including dividend declaration
- Final dividend of ₹3.50 per share for FY26 approved by shareholders
- G Ganesh Kumar re-appointed as Director retiring by rotation
*this image is generated using AI for illustrative purposes only.
Tyche Industries Limited submitted the voting results and scrutinizer's report for its 28th Annual General Meeting (AGM) to the Bombay Stock Exchange on October 1, 2026. The meeting was held virtually on September 30, 2026.
The company confirmed that all resolutions set out in the notice of the 28th AGM were passed with the requisite majority. This includes the declaration of a final dividend of ₹3.50 per equity share for FY26 and the re-appointment of G Ganesh Kumar as Director.
Key resolutions approved
Shareholders approved the audited financial statements for FY26 along with the reports of the Board of Directors and statutory auditors. The following ordinary business items were also passed:
- Declaration of a final dividend of ₹3.50 per equity share for FY26.
- Re-appointment of G Ganesh Kumar as Director, retiring by rotation.
Additionally, under special business, members approved the remuneration payable to Cost Auditor Sativada Venkat Rao for the financial year 2026-27.
Voting details
A total of 114 shareholders cast their votes via remote e-voting and electronic voting during the meeting. The voting process was conducted through remote e-voting facilities provided by Central Depository Services (India) Ltd (CDSL). D. Renuka, Practicing Company Secretary, served as the scrutinizer.
| Resolution | Votes in Favour | Votes Against | Result |
|---|---|---|---|
| Adopt Audited Financial Statements FY26 | 7041119 | 0 | Passed |
| Declare Dividend ₹3.50 per share | 7041119 | 0 | Passed |
| Re-appoint G Ganesh Kumar as Director | 6484710 | 500 | Passed |
| Approve Cost Auditor Remuneration | 7040516 | 603 | Passed |
Governance and attendance
The meeting was chaired by Managing Director G Sandeep. Several key board members and key managerial personnel attended the session from Hyderabad and Kakinada.
| Name | Designation | Location |
|---|---|---|
| G Sandeep | Managing Director & Chairperson | Hyderabad |
| G Ganesh Kumar | Executive Director | Hyderabad |
| Satya Srinivas Uppalapati | Executive Director | Kakinada |
| Venkataraju Gupta Kollepalli | Non-Executive Independent Director | Hyderabad |
| P Vijaya Lakshmi | Non-Executive Independent Director | Hyderabad |
| Sai Sudhakar Panchakarla | Non-Executive Independent Director | Hyderabad |
| Srinivas Gelli | Non-Executive Independent Director | Hyderabad |
| Y Srinivasa Rao | Chief Financial Officer | Hyderabad |
| Pradosh Ranjan Jena | Company Secretary | Hyderabad |
Statutory Auditor P Ravishanker and Secretarial Auditor D Renuka were also present via video conferencing.
Dividend payout timeline
The company stated that the declared dividend will be credited to the bank accounts of eligible shareholders within 30 days of the AGM conclusion.
Historical Stock Returns for Tyche Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.62% | -0.70% | -7.47% | -13.57% | -19.25% | -43.83% |
How will the ₹3.50 dividend payout impact Tyche Industries' liquidity position and capital expenditure plans for FY27?
What specific growth strategies or operational expansions are expected to drive revenue following the re-appointment of G Ganesh Kumar?
Given the unanimous approval of financial statements, what are the company's projected performance targets for the upcoming fiscal year?
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