Digital Fibre Infrastructure Trust Announces Sixth Annual General Meeting via Video Conferencing

Digital Fibre Infrastructure Trust Announces Sixth Annual General Meeting via Video Conferencing​

Digital Fibre Infrastructure Trust (the Trust) has scheduled its Sixth Annual General Meeting (AGM) for Unitholders, which will be conducted through Video Conferencing (VC) or other audio visual means (OAVM). The AGM is set for Monday, July 27, 2026, at 4:00 p.m. (IST).

The Trust has released the notice outlining several ordinary business items scheduled for consideration during the meeting. These agenda items focus primarily on the financial performance and asset valuation of the Trust for the last financial year.

Key Agenda Items​

The AGM is scheduled to address two primary areas: the approval of the audited financial statements and the adoption of the InvIT Asset valuation report.

Financial Statement Approval:
Unitholders will be asked to consider and approve the Audited Standalone Financial Statements and Consolidated Financial Statements of the Trust for the financial year ended March 31, 2026. These approvals include adopting the statements along with their respective auditor reports and the performance report of the Trust.

Asset Valuation:
Item two on the agenda concerns the valuation report of the InvIT Asset of the Trust as of March 31, 2026. The proposed resolution calls for the approval and adoption of this valuation report, which was issued by Ernst & Young Merchant Banking LLP on May 20, 2026.

Remote E-Voting Details​

The Trust has introduced a comprehensive remote e-voting facility for Unitholders.

The voting period is scheduled as follows:


Unitholders attending the AGM will also be able to exercise their e-voting. A facility for questions and views is available, with Unitholders required to email queries by mentioning their name, demat account number, email ID, and mobile number at least ten days prior to the AGM.

A qualified Scrutinizer, Mr. Jatin Prabhakar Patil (Partner, Mayekar & Associates), has been appointed to ensure a fair and transparent scrutiny of the entire voting process, encompassing both remote e-voting and in-meeting votes. The results of the e-voting will be announced by the Investment Manager within two working days following the conclusion of the AGM.

Stock Price Movement​

Digital Fibre Infrastructure Trust shares settled at a rate of ₹0.00, marking no percentage change for the Friday close. The stock observed movement within its established intraday trading range throughout the session.