Board Meeting Announcement for TECIL Chemical & Hydro Power Ltd - Aug 8, 2024

TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To Consider and Approve the Statement of Un Audited Financial Results for the Quarter ended June 30 2024. 2. To Approve the Board Report for the Financial Year 2023-24 3. To Fix the date and approve the Notice of AGM for the FY 2023-24 4. To re appoint Secretarial Auditor for the FY 2024-25 5. To re appoint Internal Auditor for the FY 2024-25 6. To Approve Material Related Party Transaction. 7. Any other Items as may be decided by the Board.