Trualt Bioenergy to hold 5th AGM on Aug 31, 2026

Trualt Bioenergy Ltd announced its 5th Annual General Meeting (AGM) will be held on August 31, 2026, at 11:30 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is submitting its Integrated Annual Report for FY 2025-26 and the notice convening the AGM. Key agenda items include 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 2026-27, and approval of commission payable to Mr. Vishal Nirani as Executive Director. The appointment of Secretarial Auditors for five years is also on the agenda.