Digital Fibre Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2025-26
Awaiting price reaction for this filing.
Digital Fibre Infrastructure Trust has submitted its quarterly Corporate Governance Report for the quarter ended June 30, 2025, as required under SEBI InvIT Regulations and the SEBI Master Circular dated July 11, 2025. The Investment Manager (Infinite India Investment Management Limited) confirmed that the board has 6 directors — 3 independent and 3 non-independent — with no regular chairperson currently appointed. Five committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders' Relationship, and InvIT) are in place, all with regular chairpersons. Three board meetings were held during the quarter (April 28, May 22, June 27) with full quorum and 6 directors present each time, including 3 independent directors. The filing affirms that the board and committee compositions, as well as meeting procedures, comply with SEBI InvIT Regulations.
This is a routine regulatory compliance filing with no material business or financial impact on unit holders. It simply confirms that the Trust is meeting SEBI's governance requirements for the quarter.