Anantam Highways Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q3 FY 2025-26
Awaiting price reaction for this filing.
Anantam Highways Trust has filed its quarterly Corporate Governance Compliance Report for the quarter ended December 31, 2025, with both NSE and BSE, as required under SEBI InvIT Regulations. The Trust, which was listed only on October 16, 2025, has an Investment Manager (Alpha Alternatives Fund-Infra Advisors) with a 6-member Board comprising 1 Whole-time Director & CEO, 2 Non-Independent Directors, and 3 Independent Directors. All five mandatory committees — Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, and InvIT — are properly constituted with regular chairpersons. The Board held one meeting in the quarter (November 11, 2025) with 5 directors present including 3 independent directors, and the maximum gap between meetings was 76 days. The filing confirms that the Trust's governance framework is in compliance with SEBI InvIT norms.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply confirms that the Trust's board composition, committee structure, and meeting requirements are in line with SEBI InvIT Regulations.