Trualt Bioenergy Ltd

BSE: 544545

31

total announcements

544545.BO · 15 min delayed

BSEAGM/EGM31 Aug 2026

Trualt Bioenergy Ltd

Summary of the proceedings of the 5th Annual General Meeting

Trualt Bioenergy Ltd held its 5th Annual General Meeting (AGM) on August 31, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, Key Managerial Personnel, and Statutory Auditors. The Company Secretary informed the Members that the Register of Directors and Key Managerial Personnel and their shareholding, the Register of Contracts or Arrangements in which Directors are interested, were available for inspection electronically during the Meeting. The Company provided the facility of remote e-voting through National Securities Depository Limited (NSDL) on all the resolutions set out in the Notice convening the AGM.

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BSECompany Update▼ NegativeRegulatory26 Aug 2026

Trualt Bioenergy Ltd

Please find attached the Intimation

Trualt Bioenergy Ltd has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with Regulation 17(1) of SEBI Listing Regulations. The company has been fined Rs. 4,55,000 each by NSE and BSE for delayed compliance.

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BSECompany UpdateRegulatory21 Aug 2026

Trualt Bioenergy Ltd

Please find attached the Intimation.

Trualt Bioenergy Ltd has received a GST demand order from the Office of the Deputy Commissioner DGSTO Belagavi, Karnataka, for a total tax of Rs. 6,60,36,192, including interest and penalty, related to alleged excess ITC claimed. The company does not expect any immediate material impact on its financials or operations.

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BSECompany UpdatePledge13 Aug 2026

Trualt Bioenergy Ltd

Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulation 2015

Trualt Bioenergy Ltd has disclosed a change in promoter shareholding under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, where Nirani Holdings Private Limited has acquired 20,000 equity shares at an average price of Rs. 467.56 per share, increasing its stake from 1.65% to 1.68%.

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BSECompany UpdatePledge10 Aug 2026

Trualt Bioenergy Ltd

Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015

Trualt Bioenergy Ltd has disclosed a change in promoter shareholding under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, where Nirani Holdings Private Limited has acquired 57,801 equity shares at an average price of Rs. 478.16, increasing its stake from 1.56% to 1.63%.

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BSECompany Update8 Aug 2026

Trualt Bioenergy Ltd

Copy of Newspaper Advertisement

Trualt Bioenergy Ltd has announced the publication of a newspaper advertisement regarding the 5th Annual General Meeting (AGM) to be held on August 31, 2026, through video conferencing.

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BSECompany UpdateRelated Party7 Aug 2026

Trualt Bioenergy Ltd

Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulation 2015

Trualt Bioenergy Ltd has made a disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, regarding a purchase of shares by Nirani Holdings Private Limited, a shareholder under the Promoters Group of the Company.

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BSECompany UpdatePledge7 Aug 2026

Trualt Bioenergy Ltd

Disclosure under regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2025

Trualt Bioenergy Ltd has disclosed a change in promoter shareholding under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, where Nirani Holdings Private Limited acquired 21,600 equity shares at an average price of Rs. 462.98, increasing its stake from 1.43% to 1.45%.

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BSECompany UpdatePledge7 Aug 2026

Trualt Bioenergy Ltd

Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Trualt Bioenergy Ltd has disclosed a change in shareholding by Nirani Holdings Private Limited, a promoter group shareholder, under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Nirani Holdings Private Limited acquired 21,600 equity shares at an average price of Rs. 462.98 aggregating to Rs. 1,00,00,363/- from the open market through the stock exchange, increasing their stake in the company from 1.43% to 1.45%.

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BSEOthersESG6 Aug 2026

Trualt Bioenergy Ltd

Business Responsibility and Sustainability Report for the Financial Year 2025-26

Trualt Bioenergy Ltd has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, as per the requirements of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report provides details of the company's business activities, products, and services, as well as its sustainability and responsibility initiatives.

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BSEOthersResults6 Aug 2026

Trualt Bioenergy Ltd

Integrated Annual Report 2025-26

Trualt Bioenergy Ltd has announced the Integrated Annual Report 2025-26 and Notice convening the 5th Annual General Meeting (AGM) to be held on August 31, 2026. The report includes audited financial statements, reports of the Board of Directors and Auditors, and resolutions for the consideration and adoption of the financial statements and the appointment of a director.

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BSEAGM/EGMResults6 Aug 2026

Trualt Bioenergy Ltd

Notice convening the 5th Annual General Meeting ("AGM") along with the Integrated Annual Report 2025-26

Trualt Bioenergy Ltd has announced the notice convening the 5th Annual General Meeting (AGM) along with the Integrated Annual Report for financial year 2025-26. The AGM will be held on August 31, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements, appoint a director, and ratify the remuneration payable to the cost auditors.

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BSECompany Update▲ PositiveResults4 Aug 2026

Trualt Bioenergy Ltd

Please find attached the Intimation

TruAlt Bioenergy Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a revenue of close to INR630 crores and a PAT of close to INR4.5 crores. The company has also announced plans to increase its capacity utilization by another 20% to 25% and has secured viability gap funding of INR150 crores from the Government of India.

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BSECompany UpdateMgmt Change4 Aug 2026

Trualt Bioenergy Ltd

Please find attached Intimation

Trualt Bioenergy Ltd has appointed Mr. Deepak Sadhu as its Secretarial Auditor for a period of 5 years, commencing from April 1, 2026, and ending on March 31, 2031.

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BSECompany UpdateDivestiture4 Aug 2026

Trualt Bioenergy Ltd

Please find attached the intimation

Trualt Bioenergy Ltd has announced the sale of its non-core asset, Unit 5, to Onkar Agro Sugars & Energy Private Limited for Rs. 171 crore, aiming to strengthen its financial position and operational efficiency.

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