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.

True Green Bio Energy Limited has disclosed the resignation of Ms. Chinar Rajkumar Jethwani from the position of Independent Director. The resignation is effective from May 22, 2026, and was attributed to personal reasons. The company communicated this development to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of the company placed on record its appreciation for the valuable contributions and guidance provided by Ms. Jethwani during her association with the firm. The necessary details regarding the change have been submitted to the exchanges as per the regulatory requirements.

Resignation Details

The specific details regarding the cessation of the director's role were outlined in the regulatory filing. The following table summarizes the key information provided:

The company has requested the exchanges to take the information on record and treat the communication as compliance with the applicable provisions of the SEBI regulations. The resignation letter from Ms. Jethwani was also submitted as part of the disclosure.