CIL NOVA PETROCHEMICALS LTD.

True Green Bio Energy Ltd has issued a notice regarding its 22nd Annual General Meeting (AGM) scheduled for September 29, 2026, at 4:00 PM IST, to be held via Video Conferencing. The company is providing shareholders, whose email addresses are not registered, with a weblink to access the Annual Report for FY 2025-26 and the AGM notice. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI regulations, including PAN, address, mobile number, and bank account information, to ensure eligibility for payments like dividends. Shareholders are encouraged to update their email addresses for seamless communication and to support green initiatives.

True Green Bio Energy Ltd has announced Tuesday, September 22, 2026, as the record date to determine member entitlements for remote e-voting and e-voting at the company's 22nd Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 04:00 PM. This intimation is in accordance with Regulation 42 of the Listing Regulations.

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.

True Green Bio Energy Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 22nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 4:00 PM and will be conducted through Video Conferencing (VC) and other Audio-Visual Means (OVAM), adhering to MCA and SEBI circulars. The annual report and AGM notice are available on the company's website (www.cnpcl.com). The filing also details procedures for remote e-voting for members who acquired shares after the AGM notice dispatch and provides contact information for e-voting support.

True Green Bio Energy Ltd announced that its Board of Directors has approved a request for intra-group re-designation of certain promoter individuals/entities. These individuals, holding a combined 14.3715% of the company's total voting rights, will move from the 'Promoter' category to the 'Promoter Group' category. The company clarified that this is an internal re-classification within the 'Promoter and Promoter Group' category and does not alter the aggregate shareholding, voting rights, economic interest, or ultimate control of the promoter group as a whole. The eligibility criteria for 'promoter group' classification are met, and this change will be reflected in the upcoming shareholding pattern.

True Green Bio Energy Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the formation of a Corporate Social Responsibility (CSR) Committee and the adoption of a new CSR Policy. This action was taken as the company now meets the threshold criteria under Section 135 of the Companies Act, 2013. The CSR Committee comprises Mr. Suresh Chatterjee (Chairperson), Mr. Chintan Patel, and Mr. Jyotiprasad Chiripal. The new CSR Policy, effective immediately, aligns with the latest amendments to Section 135 and Schedule VII of the Companies Act, 2013, outlining the company's CSR vision, governance, and activities. The policy will be available on the company's website and in the Annual Report.

True Green Bio Energy Ltd has revised its list of Key Managerial Personnel (KMP) authorized to determine the materiality of events or information and make disclosures to stock exchanges. This revised list is effective from August 13th, 2026. The updated KMP include Mr. Jyotiprasad D. Chiripal (Chairperson), Mr. Pradeep Mantri (Wholetime Director), Mr. Satish Ravishanker Bhatt (CFO), Mr. Shashank Paranjape (CEO), Mr. Raj Kumar Samriya (Finance Head), and Ms. Siddhi Shah (Company Secretary and Compliance Officer). This move ensures clear lines of authority for timely and accurate corporate disclosures.

True Green Bio Energy Ltd announced the approval of its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also decided to hold the 22nd Annual General Meeting on September 29, 2026. Additionally, the company approved a new CSR policy and a revised list of Key Managerial Personnel (KMPs) authorized for disclosures. A re-designation of certain promoter individuals/entities from 'Promoter' to 'Promoter Group' category was also approved, with no change in aggregate shareholding or control.

True Green Bio Energy Limited announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 13, 2026. The company also announced the 22nd Annual General Meeting will be held on September 29, 2026. Additionally, the Board approved a revised list of Key Managerial Personnel (KMPs) authorized for disclosures and constituted a Corporate Social Responsibility (CSR) Committee, along with adopting a new CSR policy.

True Green Bio Energy Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted by the Chairman. The company also confirmed that the trading window, closed since July 1, 2026, will reopen 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations.