IRB Invit Fund has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q3 FY 2025-26
Awaiting price reaction for this filing.
IRB InvIT Fund has filed its quarterly Corporate Governance Compliance Report for the quarter ended December 31, 2025, as required under SEBI's InvIT Regulations. The Investment Manager, IRB Infrastructure Private Limited, confirmed that the board has 6 directors including 3 independent directors and a non-independent chairman. All four mandatory committees — Audit, Nomination & Remuneration, Risk Management, and Stakeholders Relationship — are properly constituted with regular chairpersons appointed. The board met 6 times during the quarter with quorum met and 3 independent directors present at each meeting, and the audit committee met 3 times. The company affirmed full compliance with SEBI InvIT Regulations on board composition, committee structure, and meeting procedures, with no adverse observations from the board on the previous quarter's report.
This is a routine regulatory compliance disclosure required every quarter for InvITs and contains no material business action or financial information. Investors should treat it as an administrative filing that does not typically affect the unit price.