TECIL Chemicals announces 81st AGM on Sep 24, 2026, to adopt FY26 financials
TECIL Chemicals and Hydro Power Limited will hold its 81st AGM on September 24, 2026. The meeting will adopt audited standalone financial statements for FY 2025-26. Key management personnel, including Mr. Varghese Kurian (MD & Chairman), Mrs. Lizhyamma Kurian (Whole-time Director), Mr. Jeeben Varghese Kurian (Executive Director & CEO), and Mr. Shaji K Mathew (Whole-time Director), are slated for re-appointment.
The announcement pertains to a routine annual general meeting and the re-appointment of existing management. These are standard corporate governance procedures and do not indicate a significant change in the company's operations or financial outlook.
The announcement is a routine corporate event (AGM notice) and includes standard re-appointments. There are no significant positive or negative financial updates or business developments mentioned.
TECIL Chemicals and Hydro Power Limited 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 meeting will focus on transacting ordinary business, including the receipt, consideration, and adoption of the audited standalone financial statements for the Financial Year ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
Additionally, the AGM will address special business items. These include the re-appointment of key management personnel for a period of five years: Mr. Varghese Kurian as Managing Director and Chairman, Mrs. Lizhyamma Kurian as Whole-time Director, Mr. Jeeben Varghese Kurian as Executive Director and CEO, and Mr. Shaji K Mathew as Whole-time Director. The re-appointments are subject to necessary approvals and will extend until the conclusion of the 86th AGM in the Financial Year 2031-32.
The company is dispatching the Annual Report containing the Notice of AGM electronically to members who have registered their email addresses. For shareholders whose email addresses are not registered, a web link to access the Integrated Annual Report for FY 2025-26 has been provided. The Annual Report is also available on the company's website, www.tecilchemicals.com.
A plain-language summary of a public exchange filing by TECIL Chemicals and Hydro Power Limited. Read the original for the full detail.