Trualt Bioenergy has informed that the Board of Directors of the Company, at its meeting held today, May 22, 2026, has, inter-alia, approved the following: Based on the recommendation of the Audit Committee, the Board has approved the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2026 along with the audit report thereon. Financial Results together with auditor’s reports issued by N. M. Raiji & Co. are enclosed as Annexure - I. A declaration on auditor's report with unmodified opinion pursuant to the regulation 33(3)(d) of the SEBI Listing Regulations read with SEBI master circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure - II; Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s ZADN and Associates LLP, Chartered Accountants, as Internal Auditors of the Company for the financial year 2026-27. Details as required under the SEBI Listing Regulations are enclosed as Annexure - III; Based on the recommendation of the Audit Committee, the Board has approved the appointment of R. Nanabhoy & Co., as Cost Auditors of the Company for the financial year 2026-27. Details as required under the SEBI Listing Regulations are enclosed as Annexure - IV.
The above information is a part of company’s filings submitted to BSE.
