Digital Fibre Infrastructure 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.
Digital Fibre Infrastructure Trust has submitted its mandatory quarterly corporate governance compliance report for the quarter ended September 30, 2025, as required under SEBI InvIT regulations. The Investment Manager (Infinite India Investment Management Limited) confirmed that the board has 6 directors, including 3 independent directors, though no regular chairperson has been appointed. The board held 2 meetings during the quarter (July 23 and August 7, 2025) with all quorum requirements met and 3 independent directors present at each. All required committees — Audit, Nomination & Remuneration, Risk Management, Stakeholder Relationship, InvIT, and CSR — are constituted and functioning with proper quorums. All five SEBI compliance affirmations have been confirmed as compliant, and the trust noted no adverse board observations.
This is a routine regulatory filing with no new material information or changes to governance structure. It signals continued compliance with SEBI InvIT norms and should have no direct impact on the unit price, though it reassures investors about governance discipline.