Tyche Industries has announced its book closure in preparation for the 28th Annual General Meeting.

The company's share transfer books will remain closed from September 24th to September 30th.

A cut-off date of September 23rd has been set.

Shareholders holding shares on this cut-off date will be eligible to participate in remote e-voting and for any dividend payment, pending approval at the AGM.

This notice is crucial for investors to understand eligibility for voting and potential dividend distributions.