Cube Highways Trust has informed the Exchange regarding Disclosure of material issue
Awaiting price reaction for this filing.
Cube Highways Trust has informed the exchanges that its members approved the re-appointment of Ms. Fereshte Dhunjishaw Sethna (DIN: 00284941) as an Independent Director at an Extra-Ordinary General Meeting held on March 10, 2026. This is her second term and will run for 3 consecutive years, from March 16, 2026 to March 15, 2029. The re-appointment was recommended by the Nomination & Remuneration Committee and the Board of Directors of the Investment Manager (Cube Highways Fund Advisors Private Limited). The filing was made under SEBI's InvIT Regulations and Listing Regulations.
This is a routine governance update with no direct impact on unit holder returns or the trust's financial position. Continuity on the board may be viewed positively for governance stability.