Mindspace Business Parks REIT has informed the Exchange regarding Notice of Annual General Meeting scheduled to be held on 24/06/2025
Awaiting price reaction for this filing.
Mindspace Business Parks REIT has informed the stock exchanges about its 5th Annual Meeting (AM) of Unitholders scheduled for Tuesday, June 24, 2025 at 2:00 PM IST, to be held via video conferencing. Two ordinary business items are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY2024-25 along with auditor's report, and (2) adoption of the valuation report issued by KZEN Valtech Private Limited for the REIT's portfolio as at March 31, 2025. The 5th Annual Report, including the Business Responsibility and Sustainability Report (BRSR), has been filed with BSE and NSE and is available on the REIT's website. E-voting cut-off date is June 18, 2025, with remote e-voting open from June 20 to June 23, 2025.
This is a routine regulatory filing related to the REIT's annual unitholders meeting. No immediate material impact on unit price is expected, though unitholders should review the audited financials and valuation report. The valuation by KZEN Valtech as at March 31, 2025 will reflect the current fair value of the REIT's office portfolio.