AGM/EGM6 Aug 2026, 06:52 pm
Trualt Bioenergy Ltd Convenes 5th AGM on Aug 31, 2026
AI Summary
Trualt Bioenergy Ltd has announced its 5th Annual General Meeting (AGM) will be held on August 31, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is also submitting its Integrated Annual Report for FY 2025-26. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Vishal Nirani as a Director, ratification of remuneration for Cost Auditors for FY 2027, and approval for commission payable to Mr. Vishal Nirani. Additionally, the appointment of Secretarial Auditors for five years is on the agenda.
Key Highlights
- 5th AGM scheduled for August 31, 2026, via VC/OAVM.
- Integrated Annual Report for FY 2025-26 to be presented.
- Key agenda items include financial statement adoption and director re-appointment.
- Ratification of Cost Auditor remuneration and commission for an Executive Director.
- Appointment of Secretarial Auditors for a 5-year term.
Price Impact
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