True Green Bio Energy Limited has re-appointed M/s. JPMK & Co as its Internal Auditor for the financial year 2026-27. The Board of Directors approved the appointment during a meeting held on May 30, 2026, based on the recommendations of the Audit Committee. This re-appointment ensures the continuity of internal audit functions for the company.

Auditor Appointment Details

The Board approved the re-appointment of M/s. JPMK & Co, Chartered Accountants (Firm Registration No. 124193W), as the Internal Auditor. The firm, based in Ahmedabad and Mumbai, provides statutory, internal, and tax audit services, among other financial services. The appointment is effective for the Financial Year 2026-27.

Firm Profile

M/s. JPMK & Co is a professionally managed Chartered Accountant firm engaged in providing auditing services, including statutory, internal, and concurrent audits. The firm has experience in preparing project reports and handling statutory audits for various entities, including public and private limited companies. It has also managed Initial Public Offerings (IPOs) and conducted stock audits for major banks such as Bank of Baroda, Union Bank of India, and State Bank of India.

True Green Bio Energy Limited has scheduled a meeting of its Board of Directors on May 30, 2026. The primary agenda for the meeting is to consider and approve the standalone audited financial results of the company for the quarter and year ended March 31, 2026.

The board meeting will be held at the corporate office of the company located at “Chiripal House”, Shivranji Cross Road, Satellite, Ahmedabad - 380015. The intimation was sent to the stock exchanges pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

In conjunction with the financial results, the company has provided details regarding the trading window for its securities. As per the SEBI Prevention of Insider Trading Regulations, 2015, and the company's Code of Conduct, the trading window was closed from April 1, 2026. The window will reopen 48 hours after the declaration of the financial results.

The notice confirms that the board will also consider any other agenda items with the permission of the Chairman. True Green Bio Energy Limited, formerly known as CIL Nova Petrochemicals Ltd., is listed on the BSE with the security code 533407.