| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Quarterly Results | ||
| Board Meeting | 30 Jun 2026 | 30 Jun 2026 |
| Outcome of Board Meeting held on Tuesday, 30th June, 2026- Appointment of Additional Director (Non-Executive Independent) | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| True Green Bio Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited financial results for the quarter and year ended 31st March 2026. Approval of Audited Financial Result for the quarter and year ended 31st March, 2026 (As Per BSE Announcement Dated on: 31/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| True Green Bio Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the standalone un-audited financial results of the Company for the quarter and nine months ended on December 31 2025 and any other agenda with the permission of Chairman. Pursuant to Regulation 30 and 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today, i.e. Saturday, February 14, 2026, inter alia considered and approved the Standalone Un-audited financial results of the Company along with Limited Review Report by the Auditors for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 5 Feb 2026 | 5 Feb 2026 |
| Outcome of Board Meeting held on Thursday, 5th February, 2026- Appointment of Additional Director (Executive) and Whole-Time Director | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| True Green Bio Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the standalone unaudited financial results for quarter and half year ended 30th September 2025 and any other agenda with permission of the Chairman. Outcome of Board Meeting held on 13th November, 2025 as attached (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 27 Sep 2025 | 27 Sep 2025 |
| Appointment of Ms. Siddhi Shah as a Company Secretary & Compliance Officer (KMP) of the Company. | ||
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