TECIL Chemicals and Hydro Power Limited has disclosed the appointment of new Secretarial Auditors pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Reason for Change
The appointment fills a casual vacancy arising from the resignation of the erstwhile Secretarial Auditor, M/s. JMACS Associates, who resigned effective November 4, 2026, due to preoccupation with other professional assignments.
Term of Appointment
M/s. HB and Associates shall conduct the Secretarial Audit for five consecutive financial years from FY 2026-27 to FY 2030-31. They shall hold office until the conclusion of the 86th Annual General Meeting of the Company to be held in the year 2031.
Conditions and Approvals
The appointment is subject to the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, and requires approval of shareholders at the ensuing Annual General Meeting.
Relationship Disclosure
M/s. HB and Associates is not related to any Directors of the Company.
Meeting Details
The Board meeting commenced at 2:30 P.M. and concluded at 5:00 P.M. on November 12, 2026.
Financial Impact
No financial impact quantified in the disclosure.