Altius Telecom Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q4 FY 2024-25
Awaiting price reaction for this filing.
Altius Telecom Infrastructure Trust has submitted its quarterly compliance report on corporate governance for the quarter and financial year ended March 31, 2025, as required under SEBI InvIT Regulations. The Trust's Investment Manager, Data Link Investment Manager Private Limited, confirmed the Board has 10 directors including 5 independent directors, with Mr. Arpit Agrawal as the non-independent Chairperson and Mr. Munish Seth as the Managing Director. Three Board meetings were held during the quarter (January 30, February 18, and March 7, 2025), all with quorum met. All mandatory committees — Audit, Nomination & Remuneration, Risk Management, and Stakeholders' Relationship — are properly constituted and held their meetings as required. The Trust affirmed compliance with all applicable SEBI InvIT Regulations, and the full report is available on its website at www.altiusinfra.com.
This is a routine regulatory filing with no material impact on shareholders or stock price. It confirms the Trust is meeting all SEBI-mandated governance requirements for the quarter ended March 31, 2025.