Proceedings of the 21st Annual General Meeting of the Company held on Monday, September 29, 2025
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True Green Bio Energy Ltd held its 21st AGM on Monday, September 29, 2025, via video conferencing from 3:35 PM to 4:00 PM. Seven resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rajan Shrivastava as Director, appointment of M/s. K. Jatin & Co. as Secretarial Auditors for 5 years, appointment of Mr. Suresh Chatterjee as Independent Director for 5 years up to July 31, 2030, approval of related party transactions for FY 2025-26, and re-appointment of Ms. Pooja Shah and Mr. Chintan Patel as Independent Directors for a second 5-year term. Remote e-voting was conducted from September 25 to September 28, 2025. Chairman Mr. Jyotiprasad D. Chiripal highlighted the company's entry into the green energy sector and thanked stakeholders. The voting results and scrutinizer's report will be filed with BSE within 48 hours of the meeting's conclusion.
This is a routine regulatory disclosure of AGM proceedings — no immediate material impact on shareholders. Investors should watch for the voting results (due within 48 hours) to confirm approval of related party transactions and board appointments, and note the company's strategic pivot toward green energy.