True Green Bio Energy Ltd — Board Meeting, 12-08-2025: Board Meeting

True Green Bio Energy's board has approved the financial results for the quarter. Significant governance changes include the appointment of M/s. K. Jatin & Co. as Secretarial Auditor and M/s. JPMK & Co. as Internal Auditor for the financial year. Mr. Suresh Chatterjee joins as a new Independent Director and will chair the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, which have been re-constituted. Additionally, Ms. Pooja Shah and Mr. Chintan Patel were re-appointed as Independent Directors. The Company Secretary has resigned, and the Annual General Meeting is set for September. These moves aim to strengthen oversight and compliance.