TECIL Chemical & Hydro Power (TECILCHEM) — Board Meeting

📢 Key Event
81st AGM to vote on FY2025-26 financials and director reappointments

🔄 What Changed
Net loss widened to ₹-42.47 lakhs from prior year; four directors reappointed for 5-year terms

🔮 What's Next
Re-appointments extend leadership tenure until FY2031-32; no remuneration; project progress pending Kerala approvals

💡 Investor Takeaway
Leadership continuity is assured but financial losses persist with no dividend outlook.

The 81st AGM of TECIL Chemicals & Hydro Power Ltd is scheduled for September 24, 2026 at 2:30 PM at The Palms Hotel, Kottayam. Shareholders will vote on adopting FY2025-26 audited standalone financial statements showing a net loss of ₹-42.47 lakhs, and re-appointing four directors including Managing Director Varghese Kurian for 5 years until 2031-32 without remuneration. The notice mandates PAN/KYC updates, dematerialized share records, and e-voting via CDSL/NSDL between September 21-23, 2026. Proxy forms must be submitted through Cameo Corporate Services. The company remains in pre-operational stage for its Kerala hospitality project with no commercial operations yet.

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About TECIL Chemical & Hydro Power Ltd (TECILCHEM)

Chemicals · Chemicals · Listed on BSE

Market Cap: ₹18.93 Cr P/E: 499.0 ROE: 8.6% ROCE: 8.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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