Date: September 01, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Book Closure Notice
- Register of Members and Transfer Books will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the AGM
E-voting Details
- Cut-off date for e-voting: Thursday, September 17, 2026
- Remote e-voting period: Monday, September 21, 2026 at 09:00 AM IST to Wednesday, September 23, 2026 at 05:00 PM IST
- Voting rights proportional to share in paid up equity capital as on cut-off date
Web Access Information
- Annual Report available at: https://www.tecilchemicals.com/#category-annualreports
- Exact path: https://www.tecilchemicals.com/ > investor relation > Annual Reports > 2025-26
- No physical copies will be dispatched except upon specific request
Investor Services
- Shareholders urged to register missing KYC details with prescribed forms
- Forms available on company website: www.tecilchemicals.com
- RTA portal for query resolution: https://avisdom.cameoindia.com/ (WISDOM - Web-based Investor Services Domain)
- Company's RTA: Cameo Corporate Services Limited