Cube Highways Trust has informed the Exchange regarding Disclosure of material issue
Awaiting price reaction for this filing.
Cube Highways Trust (via its Investment Manager, Cube Highways Fund Advisors Pvt Ltd) announced the re-appointment of Mr. Surinder Chawla (DIN: 09605209) as an Independent Director for a further term of 3 consecutive years, from May 20, 2025 to May 19, 2028. The re-appointment was recommended by the Nomination & Remuneration Committee and Board of Directors, and approved by members at an Extra-Ordinary General Meeting held on April 10, 2025. The intimation was made to both BSE and NSE under SEBI InvIT Regulations and Listing Obligations. This is a routine corporate governance disclosure.
This is a routine governance update with no material impact on shareholders or the unit price. It simply confirms continuity of an existing Independent Director on the Investment Manager's board.