Cube Highways Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q4 FY 2025-26
Awaiting price reaction for this filing.
Cube Highways Trust has submitted its quarterly Corporate Governance Compliance Report to BSE and NSE for the quarter ended March 31, 2026, as required under SEBI's InvIT Regulations. The Investment Manager's Board has 7 directors — 4 Independent and 3 Non-Independent — with no regular chairperson appointed. The Board held 3 meetings during the quarter (January 30, February 13, and February 27, 2026), with maximum gap of 85 days between meetings. All key committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, Operations, and Investment) held meetings with proper quorum. All compliance items under SEBI InvIT Regulations are marked as 'Yes' with no adverse observations from the Board.
This is a routine regulatory filing with no material impact on unit holders or unit price. It confirms the trust continues to meet SEBI's corporate governance requirements, which is positive for governance quality but does not affect distributions or NAV.