Tyche Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1)Audited Financial Results of the Company for the fourth Quarter and year ended on 31st March, 2025. 2) Recommend final dividend, if any, for the financial year 2024-25, subject to the approval of shareholders at the Annual General Meeting (AGM) 3) Any other Matters with permission of Chairman.