StockWatch
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Commodity Chemicals
Board Meeting5 Aug 2026, 02:50 pm

Tecil Chemicals Board Meeting on Aug 12 to Approve Q1 FY27 Unaudited Results

AI Summary

Tecil Chemicals & Hydro Power Ltd has scheduled a Board of Directors meeting for August 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also review the Limited Review Report, the Board of Directors' report, and the Management Discussion & Analysis Report for the Financial Year ended March 31, 2026. Additionally, the board will discuss the appointment of an Internal Auditor for FY 2026-27 and consider the re-appointment of several Executive Directors, including Mr. Varghese Kurian, Mrs. Lizhyamma Kurian, Mr. Jeeben Varghese Kurian (CEO), and Mr. Shaji K Mathew. The meeting will also cover preparations for the 81st Annual General Meeting, including fixing the date, time, venue, and book closure dates, and appointing a scrutinizer for e-voting.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To approve Unaudited Financial Results for Q1 FY27.
  • Consideration of re-appointments of Executive Directors.
  • Discussion on Annual General Meeting preparations.
  • Internal Auditor appointment for FY 2026-27 to be considered.