Tecil Chemicals & Hydro Power Ltd

Financial results

• Unaudited standalone Q1 FY2026-27 results approved for quarter ended 30 June 2026.
• Write-off of Rs 38.90 lakh from building value Rs 71.63 lakh; charged to P&L.

Governance: director reappointments

• Varghese Kurian reappointed as Managing Director and Chairman for 5 years, subject to AGM shareholder approval.
• Lizhyamma Kurian reappointed as Whole-time Director for 5 years, subject to AGM approval.
• Jeeben Varghese Kurian reappointed as Executive Director and CEO for 5 years, subject to AGM approval.
• Shaji Kalladayil Mathew reappointed as Whole-time Director for 5 years, subject to AGM approval.
• M.K Suresh reappointed as Internal Auditor for FY 2026-27.

AGM and meeting actions

• 81st AGM scheduled for 24 September 2026 at The Palms Hotel; e-book closure 18-24 Sept; cutoff 17 Sept; AGM notice approved.
• Scrutinizer Harikrishnan R appointed for e-voting and polling.

Auditor remarks

• Emphasis of Matter: ₹27.15 lakh land compensation; ₹25.13 lakh gain as Other Income; revaluation reserve reclassified.
• Auditors' review: no modification to unaudited results.

Financial results and audit notes

• Un-audited standalone Q1 FY2026-27 results approved; Limited Review Report obtained.
• Rs 38.90 lakhs write-off from building valued at Rs 71.63 lakhs charged to P&L.
• Board approved the Management Discussion & Analysis Report for year ended 31 March 2026.
• Auditors' Emphasis of Matter on land compensation gain and reclassification of reserve.

Director and management appointments

• Varghese Kurian reappointed as MD and Chairman for 5 years, post-AGM, subject to shareholder approval.
• Lizhyamma Kurian reappointed Whole-time Director for 5 years, subject to AGM approval.
• Jeeben Varghese Kurian reappointed as Executive Director and CEO for 5 years.
• Shaji Kalladayil Mathew reappointed Whole-time Director for 5 years.
• M.K Suresh reappointed Internal Auditor for FY 2026-27.

AGM details

• 81st AGM scheduled for 24 September 2026 at 2:30 PM at The Palms Hotel, Chingavanam.
• e-Book Closure: 18–24 September 2026; Cut-off Date: 17 September 2026.
• Notice of 81st AGM approved.
• Scrutinizer Harikrishnan R, CS, to conduct e-voting and polling.

Regulatory disclosures

• Audit committee reviewed unaudited results; Board approved per Regulation 33 of SEBI LODR.
• Regulatory disclosures on director appointments provided under Regulation 30.

KYC/ PAN updation for physical shareholders

• SEBI circular mandates PAN, KYC, bank details, and nomination updation for physical shares.
• Company has issued intimation to shareholders to update KYC via RTA Cameo Corporate Services.
• Required documents include PAN, postal address with PIN, email, mobile, bank details, and signature.
• Forms ISR-1, ISR-2, and SHI3/ISR-3 are to be used for updation and nomination changes.
• Forms are downloadable from Tecil's site and Cameo Corporate Services; submission through RTA to be completed promptly.
• RTA will not process requests until PAN/KYC documents are received.
• Dividend payments to physical-shareholders are now through electronic mode only.
• For queries, shareholders should contact Cameo Corporate Services via the Online Investor Portal.

KYC/PAN updation for physical shares

• Intimation sent to holders of physical shares to update PAN and KYC per SEBI circular HO/38/13/(4)2026.
• Required details include PAN, postal address with PIN, email, mobile, bank account details, and signature.
• Form ISR-1, ISR-2, SHI-3, and related declarations must be submitted.
• Registrar Cameo Corporate Services Ltd. to process only after PAN/KYC documents are received.
• Electronic dividend payment required from 01.04.2024; ensure details are furnished promptly.
• Online investor portal: wisdom.cameoindia.com for submission or queries.
• Contact number 044-28460390 for assistance.
• Forms downloadable from tecilchemicals.com or cameoindia download page.
• RTA will not process requests without PAN/KYC documents.

Dematerialisation/rematerialisation status

• Securities received for dematerialisation during quarter ended 30.06.2026 were confirmed to depositories by the RTA.
• The dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within the prescribed timeline.