TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29, 33, 42, 43 and 47 other applicable Clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2024 at 3.30 P.M, at registered office of the Company to transact the following business: Consider and approve the Audited Financial Results of the Company for the fourth Quarter and year ended on 31st March, 2024. Recommend final dividend, if any, for the financial year 2023-24, subject to the approval of shareholders at the Annual General Meeting (AGM) Any other Matters with permission of Chairman