Cube 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.
Cube Highways Trust, an Infrastructure Investment Trust (InvIT), submitted its quarterly Corporate Governance Compliance Report for the quarter ended December 31, 2025, as required under SEBI InvIT Regulations. The Investment Manager's Board has 7 directors — 4 Independent and 3 Non-Independent — with no regular chairperson appointed. Six committees are in place: Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, Operations, and Investment Committee. During Q3 FY26, the Board met twice (October 30 and November 6, 2025), with a maximum gap of 83 days between meetings. The Audit Committee met twice (same dates), while the Nomination & Remuneration Committee met once. The Risk Management and Stakeholders Relationship Committees did not hold meetings in the current quarter. The company affirmed full compliance with SEBI InvIT Regulations, with no adverse observations from the Board.
This is a routine regulatory compliance filing and carries no material impact on unit holders or the unit price. It merely confirms that governance norms are being followed as mandated by SEBI.