Tecil Chemicals & Hydro Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the Statement ....
TECILCHEM · price
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Awaiting price reaction for this filing.
The company has informed BSE that its Board of Directors will meet on August 12, 2025, to consider and approve the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), along with the limited review report from auditor M/s. S R Pai & Co. The Board will also approve the Board Report for FY24-25, fix the date and notice for the 80th Annual General Meeting, approve material related party transactions, and appoint the Internal Auditor for FY25-26. The trading window for the stock has been closed from July 1, 2025 until 48 hours after the Q1 results are publicly declared.
This is a routine board meeting intimation. Shareholders should watch for the Q1 FY26 results and the related party transactions approval, which could have governance implications. No immediate impact on stock price is expected from the notice itself.