5066802026-09-015066802026-09-012026-09-01ResolutionOrAgendaDomain15066802026-09-01ResolutionOrAgendaDomain15066802026-09-012026-09-01ResolutionOrAgendaDomain25066802026-09-01ResolutionOrAgendaDomain25066802026-09-012026-09-01ResolutionOrAgendaDomain35066802026-09-01ResolutionOrAgendaDomain35066802026-09-012026-09-01ResolutionOrAgendaDomain45066802026-09-01ResolutionOrAgendaDomain45066802026-09-012026-09-01ResolutionOrAgendaDomain55066802026-09-01ResolutionOrAgendaDomain5xbrli:pureTECIL CHEMICALS AND HYDRO POWER LIMITEDTECILCHEMNew2026-09-0115:03:002026-09-01Annual General MeetingPhysical Meeting81Thursday2026-09-2414:30:00The Palms Hotel,Chingavanam,Kottayam,Kerala-6865315Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Varghese Kurian (DIN: 01114947) as Managing Director and Chairman of the Company for a period of five (5) years from the conclusion of this AGM until the conclusion of 86th AGM to be held in the Financial year 2031-32Executive DirectorVarghse Kurian011149472026-09-242031-09-242Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe- appointment of Mrs. Lizhyamma Kurian (DIN: 01114716) as Whole-time Director of the Company for a period of five (5) years from the conclusion of this AGM until the conclusion of 86th AGM to be held in the Financial year 2031-32Executive DirectorLizhyamma Kurian011147162026-09-242031-09-242Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Jeeben Varghese Kurian (DIN: 06750117) as Executive Director and CEO of the Company for a period of five (5) years from the conclusion of this AGM until the conclusion of 86th AGM to be held in the Financial year 2031-32Executive DirectorJeeben Varghese Kurian067501172026-09-242031-09-242Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Shaji Kalladayil Mathew (DIN: 01866682) as Whole-time Director of the Company for a period of five (5) years from the conclusion of this AGM until the conclusion of 86th AGM to be held in the Financial year 2031-32Executive DirectorShaji Kalladayil Mathew018666822026-09-242031-09-242