Tecil Chemicals and Hydro Power Ltd. has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results of the company for the quarter and financial year ended March 31, 2026. The board will also discuss other routine matters during the session.

The meeting is scheduled to take place at the 1st Floor, Anjana Complex, Vyttila-Aroor Bye Pass Road, Kundannoor, Kochi, Kerala. To ensure accessibility, the company has arranged for a video conference facility for the proceedings.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in equity shares has been closed for all insiders. This closure came into effect from April 01, 2026, and will remain in place until the close of trading hours on May 29, 2026. This period extends 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

The intimation regarding the board meeting was addressed to the listing departments of BSE Limited and the National Stock Exchange of India Limited. The company's scrip code on the BSE is 506680, and it trades under the symbol TECILCHEM.

Key Meeting Details

Tecil chemicals & hydro power Limited has informed both BSE and NSE that it does not qualify as a 'Large Corporate' entity as of March 31, 2026, thereby exempting it from specific SEBI regulatory requirements for the financial year ended March 31, 2026.

Regulatory Compliance Confirmation

The company's confirmation addresses compliance with SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 2018 and SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars pertain to fund raising through issuance of debt securities by large entities.

SEBI Framework Requirements

Under the SEBI circulars, companies classified as 'Large Corporate' entities are required to submit Initial Disclosure and Annual Disclosure when raising funds through debt securities. Since TECIL Chemicals does not meet the Large Corporate criteria, these disclosure requirements do not apply to the company for FY26.

Future Compliance Commitment

The company has provided assurance regarding future compliance obligations. TECIL Chemicals has committed to inform the stock exchanges if it falls under the Large Corporate criteria in subsequent periods and will fulfill all applicable requirements for large corporates at that time.

Communication Details

The confirmation was communicated through a formal letter dated April 11, 2026, signed by Jofin John, Company Secretary & Compliance Officer. The communication was addressed to both BSE Limited (Scrip Code: 506680) and National Stock Exchange of India Limited (Symbol: TECILCHEM), requesting the exchanges to take the confirmation on record and disseminate it to all concerned parties.