Mindspace REIT 6th AGM on July 24; new auditor BSR and valuer up for approval

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Mindspace Business Parks REIT notified its 6th Annual Meeting of unitholders on July 24, 2026 at 3:30 PM via video conferencing. Unitholders will vote on adopting FY25-26 audited financials, approving KZEN Valtech's valuation report as at March 31, 2026, appointing Mr. Vijay Arvindkumar C as new valuer for 2 years from FY26-27 (KZEN's 4-year tenure ends), and appointing B S R & Co. LLP as statutory auditor for 5 years from FY27-28 to FY31-32, replacing Deloitte Haskins & Sells. Audit fee capped at Rs 1 crore per annum.

Likely market impact

Routine AGM with new auditor and valuer appointments for unitholder approval. No immediate material financial impact; e-voting cutoff July 17.