AGM/EGM7 Sept 2026, 06:42 pm

True Green Bio Energy Ltd to hold 22nd AGM on Sep 29, 2026

AI Summary

True Green Bio Energy Limited has announced its 22nd Annual General Meeting (AGM) will be held on September 29, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Shareholders will have the facility for remote e-voting from September 25 to September 28, 2026. The cut-off date for determining voting entitlement is September 22, 2026. The AGM agenda includes adopting the financial statements for FY26, appointing a director, and approving related party transactions for FY27, including significant transactions with Chiripal Polyfilm Limited, Chiripal Industries Limited, and Nandan Denims Limited.

Key Highlights

AGM scheduled for September 29, 2026, via VC/OAVM.
Remote e-voting facility available from September 25-28, 2026.
Agenda includes financial statement adoption and director appointment.
Approval sought for related party transactions up to ₹550 Cr for FY27.

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