Proceedings of the 21st Annual General Meeting of the Company held on Monday, September 29, 2025
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True Green Bio Energy Limited (formerly CIL Nova Petrochemicals Ltd., BSE Scrip Code: 533407) held its 21st AGM on Monday, September 29, 2025, from 3:35 PM to 4:00 PM via Video Conferencing. Chairman Jyotiprasad D. Chiripal noted that the company has entered the green energy sector and thanked stakeholders for their support during FY 2024-25. Seven resolutions were transacted, including adoption of FY25 audited financials, re-appointment of Director Rajan Shrivastava, appointment of K. Jatin & Co. as Secretarial Auditors for 5 years, appointment of Mr. Suresh Chatterjee as Independent Director, and re-appointments of Independent Directors Ms. Pooja Shah and Mr. Chintan Patel for a second 5-year term. Approval was also sought for related party transactions for FY 2025-26. Remote e-voting ran from September 25 to September 28, 2025, with results to be filed to BSE within 48 hours.
Routine AGM proceedings with no contentious issues reported; auditors' reports had no qualifications. Voting results are pending and will be disclosed within 48 hours, which is the key near-term catalyst for shareholders. The re-appointments and related party transactions are standard governance items that may draw attention given the company's pivot toward green energy.