TECIL Chemicals and Hydro Power Limited has informed the Exchange about Copy of Newspaper Publication regarding 80th Notice of AGM
TECILCHEM · price
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Awaiting price reaction for this filing.
TECIL Chemicals and Hydro Power Limited has submitted copies of newspaper advertisements published in Financial Express and Deepika on 27th August 2025 regarding the Notice of its 80th Annual General Meeting. The AGM is scheduled for Thursday, 18th September 2025 at 2:30 PM at The Palms Hotel, Chingavanam, Kottayam, Kerala. The Annual Report for FY 2024-25 and AGM notice have already been emailed to shareholders on 26th August 2025. The register of members and share transfer books will be closed from 12th September to 18th September 2025, with the e-voting window open from 15th September (9:00 AM) to 17th September (5:00 PM) via CDSL. The cut-off date to determine e-voting eligibility is 11th September 2025.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the book closure period and e-voting dates if they wish to participate in the AGM voting process.