TECIL Chemicals board to meet August 12 on Q1 results and four director re-appointments · The Portfolio

What was filed

TECIL Chemicals and Hydro Power Limited has notified BSE and NSE that its board will meet on Wednesday, 12 August 2026 in Kochi, with a video-conference facility available. The company describes it as the second board meeting of FY 2026-27.

Beyond the quarterly results, the agenda is full: the board will take on record the Limited Review Report from M/s. S R Pai & Co., and consider the draft Directors' Report and Management Discussion & Analysis for the year ended 31 March 2026.

Directors, auditor and the AGM

The busiest cluster on the agenda concerns board composition. The board will consider re-appointing four executive directors — Mr. Varghese Kurian, Mrs. Lizhyamma Kurian, Mr. Jeeben Varghese Kurian (Executive Director & CEO) and Mr. Shaji K Mathew — each subject to shareholder approval.

It will also consider appointing an Internal Auditor for FY 2026-27, and approve the notice, book-closure dates and scrutinizer for the company's 81st Annual General Meeting relating to the year ended 31 March 2026.

Trading window

Per the filing, the trading window for dealing in the company's shares has been closed since 1 July 2026 and remains closed until 48 hours after the quarterly results are made public — a standard restriction on designated persons ahead of a results declaration.

This is a procedural intimation ahead of the results date; financial figures are not disclosed here and will follow after the 12 August meeting. The notable element for holders is the simultaneous re-appointment of four executive directors, which will require shareholder approval at the coming AGM.