Digital Fibre Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q4 FY 2025-26
Awaiting price reaction for this filing.
Digital Fibre Infrastructure Trust (BSE: 543859), an Infrastructure Investment Trust (InvIT), has submitted its quarterly corporate governance compliance report for the quarter ended March 31, 2026, as required under SEBI InvIT Regulations. The Investment Manager (Infinite India Investment Management Ltd) has a 6-member board comprising 3 independent directors and 3 non-independent directors, with no regular chairperson appointed. All six mandatory committees — Audit, Nomination & Remuneration, Risk Management, Stakeholder Relationship, InvIT, and CSR — are properly constituted with chairpersons in place. The Board held 3 meetings during Q4 FY26 (January 22, February 6, and March 13, 2026), all with quorum met. All governance items have been affirmed as compliant, with no Board observations, comments, or non-compliance flagged.
This is a routine regulatory disclosure with no material financial or strategic information. It simply confirms the Trust's ongoing compliance with SEBI InvIT governance norms and is unlikely to have any meaningful impact on the unit price or unitholders.