Cube Highways 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.
Cube Highways Trust has submitted its quarterly and annual corporate governance compliance report to BSE and NSE for the period ended March 31, 2025, as required under SEBI InvIT Regulations. The report covers the composition of the Investment Manager's board (7 directors — 4 independent and 3 non-independent), six committees including Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, Operations and Investment Committees, all with regular chairpersons appointed. Three board meetings were held during the quarter (Jan 30, Feb 28, Mar 27, 2025), with quorum met and 6 directors (4 independent) present at each, with a maximum gap of 80 days between consecutive meetings. The trust has confirmed compliance with all applicable SEBI InvIT Regulations, and all required disclosures are available on its website.
This is a routine regulatory compliance filing with no material impact on unit holders or the unit price. It simply reaffirms that Cube Highways Trust is following the governance framework prescribed by SEBI for InvITs.