TECIL CHEMICALS & HYDRO POWER LTD.

Tecil Chemicals & Hydro Power Ltd has announced the resignation of its Secretarial Auditors, M/s. JMACS Associates, Company Secretaries, effective November 4, 2026. The resignation is attributed to the auditors' preoccupation with other professional assignments. The company stated that there are no concerns raised by the outgoing auditors regarding the management and no material reason for the resignation. Tecil Chemicals will appoint new Secretarial Auditors in due course.

Tecil Chemicals & Hydro Power Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. The meeting will also review the Limited Review Report from M/s. S R Pai & Co. on these results. The trading window for company securities remains closed from October 1, 2026, until 48 hours after the declaration of the financial results.

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.