National Highways Infra Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2025-26
Awaiting price reaction for this filing.
National Highways Infra Trust (NHIT) has voluntarily submitted a revised Corporate Governance Report for the quarter ended September 30, 2025, under SEBI InvIT Regulations. The original report was filed on October 17, 2025, but had inadvertently omitted meeting dates for the Board of Directors, Audit Committee, and Nomination & Remuneration Committee. The board consists of 11 directors, including 5 independent directors, with no regular chairperson appointed. During Q2 FY26, the Board met three times (July 17, August 13, September 24) with quorum met each time, while the Audit Committee held four meetings. All five statutory committees confirmed compliance with SEBI InvIT Regulations, and all governance affirmations are marked as 'Yes'.
This is a routine compliance correction with no material impact on NHIT's operations, financials, or unit price. It reinforces governance transparency and confirms the trust continues to meet all SEBI InvIT regulatory requirements.