Maple Infrastructure Trust 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.
Maple Infrastructure Trust (BSE: 543925), an InvIT managed by Maple Infra InvIT Investment Manager Pvt Ltd, has submitted its quarterly Corporate Governance Report for the quarter ended December 31, 2025, as required under SEBI InvIT Regulations. The Investment Manager's board has 7 directors: 4 Independent Directors, 2 Non-Independent Directors, and 1 Unitholder Nominee Director. All six mandatory committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, CSR, and InvIT Committee) are properly constituted with regular chairpersons appointed. Three board meetings were held during the quarter (Oct 14, Nov 12 twice, Dec 10), all with quorum met and 4 of 7 directors present being Independent. The board affirmed full compliance with SEBI InvIT Regulations and recorded no comments or observations.
This is a routine quarterly compliance filing with no material business or financial impact for unitholders. It confirms the Trust's governance structure meets SEBI's InvIT regulatory requirements, with a majority-independent board and all key committees in place.