Announced Thu, 29 May · 19:28 IST

Outcome of Board Meeting

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of True Green Bio Energy Ltd met on 29th May, 2025 and approved a new Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI), replacing the earlier code as required under SEBI's Listing Regulations. The approval of the standalone audited financial results for the quarter and year ended 31st March, 2025 was deferred, with the Board stating that further discussion was needed. The Board meeting has been adjourned to 30th May, 2025 to consider and approve these results. The meeting ran from 5:00 p.m. to 7:15 p.m. Jigar Shah signed the filing as Company Secretary.

Likely market impact

The deferral of the audited FY25 financial results is a potential red flag — investors should watch the adjourned meeting on 30th May, 2025 closely for any delays or revisions. The fair disclosure code update is a routine regulatory compliance matter and is unlikely to move the stock on its own.