Tecil Chemicals & Hydro Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited Standalone ....
TECILCHEM · price
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Tecil Chemicals & Hydro Power Ltd has informed BSE about a Board Meeting scheduled for Monday, May 26, 2025 at 2:30 PM at its Kochi office. Key agenda items include approving the Audited Standalone Financial Results for Q4 and the full financial year ended March 31, 2025, and appointing a Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The Board will also review and update the Insider Trading Code of Conduct and the Related Party Transactions policy. The trading window for insiders remains closed until 48 hours after the audited results are declared.
This is a routine regulatory intimation with no immediate impact on the stock. Investors should watch for the actual audited FY25 results announcement on or after May 26, 2025, which could move the stock depending on performance.