Property Share Investment Trust - Propshare Platina has informed the Exchange regarding Notice of Annual General Meeting scheduled to be held on 15/07/2025
Awaiting price reaction for this filing.
Property Share Investment Trust – PropShare Platina (BSE scrip code 544295, symbol PSPlatina), an SM REIT, has notified the BSE about its First Annual Meeting (AM) of Unitholders scheduled for Tuesday, July 15, 2025 at 12:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider five ordinary business items: (1) adoption of the audited standalone and consolidated financial statements of PropShare Platina for FY ended March 31, 2025; (2) noting the audited financial statements of the parent Property Share Investment Trust; (3) ratification and approval of the appointment of ASA & Associates LLP as Statutory Auditors for FY 2024-25 through FY 2028-29; (4) ratification and approval of the appointment of Kzen Valtech Private Limited as Independent Valuer for FY 2024-25 through FY 2027-28; and (5) adoption of the valuation report of PropShare Platina's portfolio as at March 31, 2025. Unitholders as of the cut-off date of July 8, 2025 can vote through remote e-voting between July 12, 2025 (9:00 AM) and July 14, 2025 (5:00 PM), with M/s Arvind Meena and Associates appointed as the scrutinizer. The Investment Manager is PropShare Investment Manager Private Limited, and Axis Trustee Services Limited acts as the Trustee.
This is a routine procedural filing for unitholders to approve the first full-year financials, appoint auditors and valuer, and adopt the portfolio valuation. There is no immediate price-moving event; investors should review the FY25 audited financials, valuation report, and auditor/valuer fees before the July 8, 2025 cut-off date if they wish to vote.