TECIL Chemicals and Hydro Power CEO, MD, chairman, board of directors and AGM
NSE: TECILCHEMBSE: 506680Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹9.18.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹18 Cr3,957th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,36343.2% delivered
TECIL Chemicals and Hydro Power board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorVARGHESE KURIANRelated to the promoter
- Chief executiveJEEBEN VARGHESE KURIAN
8 directors4 independent4 executive
- VARGHESE KURIAN · Chairperson and managing directorExecutive · joined Sep 2017 · reappointed Aug 2021 · 1 listed board
- LIZHYAMMA KURIANExecutive · joined Sep 2017 · reappointed Aug 2021 · 1 listed board
- SHAJI MATHEW KALLADAYILExecutive · joined Sep 2017 · reappointed Aug 2021 · 1 listed board · 2 committee seats
- PUTHUPARAMBIL PARAMESWARAN PILLAI VIJAYAKUMARIndependent · joined Sep 2017 · reappointed Aug 2022 · 104 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- PARAMESWARAN RADHAKRISHNAN NAIRIndependent · joined Sep 2017 · reappointed Aug 2022 · 104 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- BIJU THUNDIL MADHAVANIndependent · joined Oct 2017 · reappointed Aug 2022 · 103 months as independent · 1 listed board · 1 as independent
- JEEBEN VARGHESE KURIAN · Chief executiveExecutive · joined Sep 2018 · reappointed Aug 2021 · 1 listed board
- PREM KUMAR SANKARA PANICKERIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20265 of 8 present3 independent · 105 days in between
- 10 Feb 20268 of 8 present4 independent
Audit Committee
Chair PUTHUPARAMBIL PARAMESWARAN PILLAI VIJAYAKUMAR
SHAJI MATHEW KALLADAYIL, PARAMESWARAN RADHAKRISHNAN NAIR
- 27 May 20263 of 3 present2 independent · 105 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PUTHUPARAMBIL PARAMESWARAN PILLAI VIJAYAKUMAR
PARAMESWARAN RADHAKRISHNAN NAIR, BIJU THUNDIL MADHAVAN
- 20 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair PARAMESWARAN RADHAKRISHNAN NAIR
SHAJI MATHEW KALLADAYIL, PUTHUPARAMBIL PARAMESWARAN PILLAI VIJAYAKUMAR
- 15 May 20263 of 3 present2 independent · 5 days in between
- 9 May 20263 of 3 present2 independent · 8 days in between
- 30 Apr 20263 of 3 present2 independent · 32 days in between
- 28 Mar 20263 of 3 present2 independent · 8 days in between
10 earlier meetings
- 19 Mar 20263 of 3 present2 independent · 5 days in between
- 13 Mar 20263 of 3 present2 independent · 6 days in between
- 6 Mar 20263 of 3 present2 independent · 6 days in between
- 27 Feb 20263 of 3 present2 independent · 1 day in between
- 25 Feb 20263 of 3 present2 independent · 11 days in between
- 13 Feb 20263 of 3 present2 independent · 1 day in between
- 11 Feb 20263 of 3 present2 independent · 10 days in between
- 31 Jan 20263 of 3 present2 independent · 7 days in between
- 23 Jan 20263 of 3 present2 independent · 12 days in between
- 10 Jan 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- S.R PAI & Co. Chartered AccountantsPeer-review certificate valid to Jul 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
TECIL Chemicals and Hydro Power AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.TECIL Chemicals and Hydro Power share news and announcements
Annual general meeting, 24 Sep 2026
24,507 shareholders on the register on 17 Sep 2026; present: 0 promoters and 48 others; votes counted by Harikrishnan R / HB and Associates.The company's voting result (opens in a new tab)
To 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 thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.26% · promoters 100.00% · institutions 0.00% · other public 3.24%
- Special Business: Re-appointment of Mr. Varghese Kurian (DIN: 01114947) as Managing Director and Chairman of the Company for a period of 5 yearsOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 49.26% · promoters 100.00% · institutions 0.00% · other public 3.24%
- Special Business: Re- appointment of Mrs. Lizhyamma Kurian (DIN: 01114716) as Whole-time Director of the Company for a period of 5 yearsOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 49.26% · promoters 100.00% · institutions 0.00% · other public 3.24%
- Special Business: Re-appointment of Mr. Jeeben Varghese Kurian (DIN: 06750117) as Executive Director and CEO of the Company for a period of 5 yearsOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 49.26% · promoters 100.00% · institutions 0.00% · other public 3.24%
- Special Business: Re-appointment of Mr. Shaji K Mathew (DIN: 01866682) as Whole-time Director of the Company for a period of 5 yearsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 49.26% · promoters 100.00% · institutions 0.00% · other public 3.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Sep 2025, 7 resolutions
23,517 shareholders on the register on 11 Sep 2025; present: 0 promoters and 39 others; votes counted by Harikrishnan R / HB and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025, the Reports of the Auditors’ thereon and the report of the Board of DirectorsMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.47%
- To appoint a director in place of Mr. Jeeben Varghese Kurian (DIN:06750117), Whole-time Director and CEO who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.47%
To consider and approve the appointment of M/s. JMACS & Associates, Company Secretaries in Practice as Secretarial Auditors for a period of five consecutive years i.e., F.Y 2025-26 to F.Y 2029-30 and fix their remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.47%
Approval of Material Related Party Transaction between the Company and Mr. Varghese Kurian (DIN:01114947), Chairman & Managing Director to provide unsecured loan to the Company for meeting fund requirements for the functioning of the Company in the ordinary course of business of an aggregate value not exceeding 25 crores at a rate of Interest of 9% per annum during the financial years 2026-27 to 2028-29 and at arm’s length basis.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.47%
Approval of Material Related Party Transaction between the Company and CS Jofin John, Company Secretary for the payment of Salary in managing the affairs of the Company of an aggregate value not exceeding 35 Lakhs during the financial years 2026-27 to 2028-29 in the ordinary course of business of the Company and at arm’s length basis.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.47%
Approval of Material Related Party Transaction between the Company and Mr. Ramasubramonia Iyer, Chief Financial Officer for the payment of Salary in managing the affairs of the Company of an aggregate value not exceeding 15 Lakhs during the financial years 2026-27 to 2028-29 in the ordinary course of business of the Company and at arm’s length basis.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.47%
Approval of Material Related Party Transaction for the payment of sitting fees to the Independent Directors of an aggregate value not exceeding 5 Lakhs for attending the Board Meetings during the financial years 2026-27 to 2028-29 in the ordinary course of business of the Company and at arm’s length basis.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.47%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2024, 3 resolutions
Present: 0 promoters and 34 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024, the Reports of the Auditors’ thereon and the report of the Board of DirectorsMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.80% · promoters 100.00% · institutions 0.00% · other public 2.48%
- Re-appoinment of a director in place of Mr.Shaji Kalladayil Mathew (DIN:01866682), Director who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.73% · promoters 100.00% · institutions 0.00% · other public 0.05%
- Special Business : Approval of Material Related Party Transaction between the Company and CS Jofin John, Company Secretary.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.80% · promoters 100.00% · institutions 0.00% · other public 2.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 6 resolutions
Present: 0 promoters and 33 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2023, the report of the Auditors’ thereon and the report of the Board of Directors.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.63%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.48%
- Appointment of a director in place of Mrs.Lizhyamma Kurian (DIN:01114716),Director who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointmentOrdinaryPromoters have an interest in it99.37% for0.63% against
Against: promoters 0.00% · institutions 0.00% · other public 0.63%
Turnout: all 1.08% · promoters 0.00% · institutions 0.00% · other public 2.48%
- Approval of Material Related Party Transaction between the Company and Mr. Varghese Kurian (DIN No. 01114947) Managing DirectorOrdinaryPromoters have an interest in it99.37% for0.63% against
Against: promoters 0.00% · institutions 0.00% · other public 0.63%
Turnout: all 1.08% · promoters 0.00% · institutions 0.00% · other public 2.48%
- Approval of Material Related Party Transaction between the Company and CS Muhammed Rishad Mustafa, Company Secretary for the payment of salaryOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.63%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.48%
- Approval of Material Related Party Transaction between the Company and Mr. Ramasubramonia Iyer, Chief Financial Officer for the payment of salaryOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.63%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.48%
- Approval of Material Related Party Transaction for the payment of sitting fees to the Independent DirectorsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.63%
Turnout: all 48.79% · promoters 100.00% · institutions 0.00% · other public 2.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2022, 10 resolutions
Present: 0 promoters and 35 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2022, the report of the Auditors’ thereon and the report of the Board of Directors.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
- Appointment of a director in place of Mr.Varghese Kurian (DIN:01114947), Managing Director who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
- Re-Appointment of Statutory Auditors of the Company for a consecutive term of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
- Appointment of Mr. Prem Kumar Sankara Panicker (DIN: 03232333) as Non-Executive, Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
- Re-appointment of Mr. Parameswaran Radhakrishnan Nair (DIN:06907573) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
- Re-appointment of Mr. Puthuparambil Parameswaran Pillai Vijayakumar (DIN: 06907566) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
- Re-appointment of Mr. Biju Thundil Madhavan (DIN: 03621324) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
- Approval of Material Related Party Transaction between the Company and Mr. Varghese Kurian (DIN No. 01114947) Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
- Approval of Material Related Party Transaction between the Company and CS Muhammed Rishad Mustafa, Company SecretarySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
- Approval of Material Related Party Transaction between the Company and Mr. Ramasubramonia Iyer, Chief Financial OfficerSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.84% · promoters 100.00% · institutions 0.00% · other public 2.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2021, 5 resolutions
Present: 0 promoters and 33 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the company for the Financial Year ended 31st March 2021 and reports of Board of Directors's and Auditor's thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.57% · promoters 100.00% · institutions 55.85% · other public 2.54%
- Re-appointment of Mr. Varghese Kurian as Managing Director and Chairman of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.57% · promoters 100.00% · institutions 55.85% · other public 2.54%
- Appointment of Mrs. Lizhyamma Kurian as the Executive Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.57% · promoters 100.00% · institutions 55.85% · other public 2.54%
- Appointment of Mr. Jeeben Varghese Kurian as the Executive Director of the companyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.57% · promoters 100.00% · institutions 55.85% · other public 2.54%
- Appointment of Mr. Shaji K Mathew as the Executive Director of the companyOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.96%
Turnout: all 53.57% · promoters 100.00% · institutions 55.85% · other public 2.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Dec 2020, 3 resolutions
Present: 0 promoters and 33 others.The company's voting result (opens in a new tab)
- To adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 and the reports of Board of Director’s and Auditor’s thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.82% · promoters 100.00% · institutions 0.00% · other public 2.53%
- To appoint a Director in place of Mr. Shaji Kalladayil Mathew (DIN. 01866682) who retire by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.82% · promoters 100.00% · institutions 0.00% · other public 2.53%
- To increase borrowing powers of the Board and authorization limit to secure the borrowings under section 180(1) (c ) and 180 (1) (a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.82% · promoters 100.00% · institutions 0.00% · other public 2.53%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Sep 2019, 3 resolutions
Present: 3 promoters and 29 others.The company's voting result (opens in a new tab)
- To adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 and the reports of Board of Director�s and Auditor�s thereon.Ordinary97.97% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.46% · promoters 100.00% · institutions 55.85% · other public 2.48%
- To appoint a Director in place of Ms.LizhyammaKurian(DIN.01114716) who retire by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it97.97% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.46% · promoters 100.00% · institutions 55.85% · other public 2.48%
- To change the name of the company from TECIL CHEMICAL AND HYDRO POWER LIMITED to TECIL BUSINESS PARK LIMITED.Special97.97% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.46% · promoters 100.00% · institutions 55.85% · other public 2.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.