TECIL Chemicals & Hydro Power Limited has submitted its mandatory quarterly compliance certificate to BSE and NSE for the quarter ended March 31, 2026. The filing, made on April 08, 2026, fulfills the company's regulatory obligations under SEBI Depositories Regulations.

Regulatory Compliance Certificate

The compliance certificate was issued by Cameo Corporate Services Limited, which serves as the company's Registrar and Transfer Agent (RTA). The certificate covers the quarter ended March 31, 2026, and was submitted in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

RTA Confirmation Details

Cameo Corporate Services Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed. The RTA's certificate, dated April 01, 2026, provides specific confirmations regarding the dematerialisation process:

• Securities received for dematerialisation were confirmed to depositories within required timeframes
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within stipulated time limits

Stock Exchange Communication

The company communicated with both major Indian stock exchanges through this filing. TECIL Chemicals trades on BSE with scrip code 506680 and on NSE under the symbol TECILCHEM. The submission was made by Jofin John, who serves as the Company Secretary and Compliance Officer.

Company Operations

TECIL Chemicals and Hydro Power Limited operates from its registered office in Chingavanam, Kottayam district, Kerala, with corporate office located in Kochi. The company's business activities include manufacturing of desulphurisation compounds, ferro silicon, calcium carbide, and acetylene black products.

This quarterly compliance certificate submission represents routine regulatory adherence by the company, ensuring transparency in its dematerialisation processes and maintaining good standing with securities market regulators.

Tecil Chemicals & Hydro Power has released its financial results for the first quarter ended June 30, 2025, revealing a loss of Rs. 7.82 lakh. The company's Board of Directors, in a meeting held on August 12, 2025, approved the unaudited financial statements and made several key decisions.

Financial Performance

For the quarter ended June 30, 2025, Tecil Chemicals reported:

The company's performance shows a slight improvement compared to the previous quarter (Q4 FY 2024-25), where it reported a loss of Rs. 10.29 lakh.

Annual General Meeting

The Board has scheduled the 80th Annual General Meeting (AGM) for September 18, 2025, to be held at The Palms Hotel, Chingavanam. In connection with the AGM, the following dates were approved:

• Book Closure: September 12, 2025, to September 18, 2025 (both days inclusive)
• Cut-off Date: September 11, 2025

Material Related Party Transactions

Subject to shareholder approval, the Board has authorized several material related party transactions for the financial years 2026-27 to 2028-29:

1. Unsecured loan from Managing Director Varghese Kurian, not exceeding Rs. 25 crore at 9% interest per annum
2. Salary payment to Company Secretary, not exceeding Rs. 35 lakh
3. Salary payment to Chief Financial Officer, not exceeding Rs. 15 lakh
4. Sitting fees for Independent Directors, not exceeding Rs. 5 lakh

Internal Auditor Re-appointment

The Board has re-appointed Mr. M.K Suresh, Chartered Accountant (Membership No. 026896), as the Internal Auditor for the financial year 2025-26. Mr. Suresh, based in Kochi, Kerala, brings over 15 years of experience in management and business consulting across various sectors.

Conclusion

While Tecil Chemicals continues to face financial challenges, the company is taking steps to ensure proper governance and financial management. The approval of material related party transactions and the re-appointment of the internal auditor demonstrate the company's commitment to transparency and regulatory compliance. Shareholders and investors will be keenly watching the upcoming AGM for further insights into the company's strategies and future outlook.