Cube Highways Trust has informed the Exchange regarding Disclosure of material issue
Awaiting price reaction for this filing.
Cube Highways Trust held its Second Annual Meeting of Ordinary Unitholders on July 18, 2025, via video conferencing. Four resolutions were approved with 100% votes in favour and zero dissent: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) approval of the valuation report of assets as at March 31, 2025, (3) appointment of the Valuer for FY 2025-26 and fixing their remuneration, and (4) amendment of the InvIT's distribution policy. Out of 274 unitholders on record date, 3 attended through VC representing 41.69% of units; total votes polled stood at 1,06,84,98,362 units (80.07% of outstanding units). Chairman Mr. U.K. Sinha and CEO Mr. Vinay C. Sekar presented the financial highlights and key operational activities for FY 2024-25. The statutory auditors' report contained no adverse qualifications or observations.
This is a routine regulatory disclosure confirming unitholder approval of annual financial statements, asset valuation, valuer appointment, and a distribution policy amendment. No material change to capital structure or distributions is indicated here; shareholders may want to separately review the amended distribution policy and FY25 valuation report for any impact on future payouts or asset values.