Property Share Investment Trust - Propshare Platina 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.
PropShare Platina, the first scheme of Property Share Investment Trust, has submitted its quarterly Corporate Governance compliance report to BSE for the quarter ended December 31, 2025, as required under SEBI REIT Regulations. The board has 6 directors — 3 non-independent (including the Chairperson Mr. Hashim Qadeer Khan) and 3 independent directors (including one woman independent director, Ms. Rachna Dikshit). Three board meetings were held during the quarter (October 17, November 14, December 22, 2025) with quorum met and all 3 independent directors present at each. All four mandatory committees — Audit, Nomination & Remuneration, Risk Management, and Stakeholders' Relationship — are properly constituted with regular chairpersons appointed. The manager confirms full compliance with SEBI (REIT) Regulations, 2014 on board composition, committee structure, and meeting procedures.
This is a routine regulatory compliance filing with no material business or financial impact. It reassures investors that governance norms are being followed, which is standard and expected for a listed REIT.