Cube Highways Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2025-26
Awaiting price reaction for this filing.
Cube Highways Trust has filed its quarterly Corporate Governance Compliance Report with BSE and NSE for the quarter ended September 30, 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 board committees are in place (Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, Operations, and Investment), all with a regular chairperson. During Q2, the board met 3 times (July 1, July 30, and August 8) and the Audit Committee also met 3 times, with quorum requirements met at all meetings. The filing confirms full compliance with SEBI's InvIT governance norms, with no adverse comments from the Board.
This is a routine quarterly regulatory filing and does not signal any change in business, financials, or management. It is unlikely to have any meaningful impact on the unit price or unitholder returns.