Indigrid 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.
IndiGrid Investment Managers Limited, acting as the Investment Manager for IndiGrid Infrastructure Trust, submitted the quarterly Corporate Governance Compliance Report for Q1 FY 2025-26 (quarter ended June 30, 2025) to BSE and NSE on July 18, 2025, as required under Regulation 26K of the SEBI InvIT Regulations, 2014. The board has 6 directors — 3 independent (Tarun Kataria, Ashok Sethi, Jayashree Vaidhyanathan), 1 executive (Harsh Shah), and 2 non-independent non-executive (Hardik Shah, Ami Momaya). Two board meetings were held in the quarter (April 10 and May 15, 2025), with the maximum gap between meetings being 35 days. All 7 mandated committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, Investment, Allotment, and ESG & CSR) are constituted with regular chairpersons, and all compliance affirmations are marked 'Yes'. The previous quarter's report was placed before the Board on May 15, 2025, with no observations, and the current report will be tabled at the July 24, 2025 board meeting.
This is a routine regulatory compliance filing with no material change to business, financials, or governance structure. Investors should treat it as a procedural disclosure with no expected impact on unit price or investment thesis.