TECIL CHEMICALS & HYDRO POWER LTD.

Tecil Chemicals & Hydro Power Ltd has announced its 81st Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026. The company will present its Annual Report for the Financial Year ended March 31, 2026. The AGM will be held at The Palms Hotel, Chingavanam, Dist. Kottayam. The Annual Report, including the Notice of AGM, is being sent electronically to members with registered email addresses and a web link is provided to others. The report is also available on the company's website. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26 and the re-appointment of Mr. Varghese Kurian as Managing Director and Chairman.

Tecil Chemicals & Hydro Power Ltd has announced its 81st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:30 PM IST at The Palms Hotel, Chingavanam, Kottayam. The company will present the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the re-appointment of Mr. Varghese Kurian as Managing Director and Chairman will be considered. The Annual Report, containing the AGM notice, is being sent electronically to members with registered email addresses and a web link is provided to others. The report is also available on the company's website.

Tecil Chemicals & Hydro Power Ltd has dispatched a weblink letter to shareholders whose email addresses are not registered. This letter provides access to the Annual Report for FY 2025-26 via the company's website. The 81st Annual General Meeting is scheduled for September 24, 2026. Physical copies of the report will not be dispatched unless requested. The company also provided details on book closure, e-voting, and contact information for investor queries.

Tecil Chemicals & Hydro Power Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited financial statements for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The company also approved the write-off of ₹38.90 lakhs from building value due to loss of utility. Key management re-appointments, including Mr. Varghese Kurian as MD & Chairman, were approved, subject to shareholder consent. The 81st Annual General Meeting is scheduled for September 24, 2026, with book closure from September 18 to September 24, 2026.

Tecil Chemicals & Hydro Power Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the Un-audited Financial Statements for the quarter ended June 30, 2026, along with the Limited Review Report. A write-off of ₹38.90 lakhs related to building utility was charged to the Profit and Loss statement. The Board also approved the re-appointment of Mr. Varghese Kurian as Managing Director & Chairman, Mrs. Lizhyamma Kurian as Whole-time Director, and Mr. Jeeben Varghese Kurian as Executive Director & CEO, each for a further term of 5 years, subject to shareholder approval. The 81st Annual General Meeting is scheduled for September 24, 2026, with book closure from September 18 to September 24, 2026.

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.

Tecil Chemicals & Hydro Power Ltd has issued a revised intimation to shareholders holding shares in physical form, in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026. The company is requesting shareholders to update their Know Your Customer (KYC) details, including PAN, postal address, mobile number, bank account details, and specimen signature. Failure to provide these details will result in RTA not processing service requests and dividends being paid only through electronic mode from April 1, 2024. Shareholders can submit updated information to the Registrar and Share Transfer Agent, Cameo Corporate Services Ltd.

Tecil Chemicals & Hydro Power Ltd has informed shareholders holding shares in physical form about the mandatory requirement to furnish PAN, KYC details, bank account information, specimen signature, and nomination as per SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026. The company has sent intimations to these shareholders, and their Registrar and Share Transfer Agent, Cameo Corporate Services Ltd., will not process any service requests until these documents are received. Dividend payments for physical shares will be electronic only from April 1, 2024.

Tecil Chemicals & Hydro Power Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, restricting trading by promoters, directors, designated persons, their immediate relatives, and specified connected persons. The date for the board meeting to approve these financial results will be communicated separately.

Tecil Chemicals & Hydro Power Ltd has received ₹27,15,890 as compensation from the State Government for the acquisition of 25.48 cents of land. The compensation, related to land acquired for the MC Road expansion project, was deposited before the Sub Court, Kottayam and has now been credited to the company's bank account, as per Regulation 30 of the SEBI LODR Regulations, 2015.