Knowledge Realty Trust holds First Annual Meeting; Details portfolio performance, approves key resolutions
Knowledge Realty Trust held its First Annual Meeting (AM) on July 10, 2026, conducting the session through Video Conferencing and Other Audio-Visual Means. The meeting saw a turnout of 72 Unitholders who participated virtually or through authorized representatives.During the AM, Mr. Shirish Godbole, Chief Executive Officer of the Manager to KRT, presented an extensive overview of the Trust's portfolio, business, and financial performance for FY26. He detailed that the portfolio comprises high-quality assets spread across six cities in India, possessing a total leasable area of 46 msf.
The Gross Asset Value (GAV) of Knowledge Realty Trust stands at Rs. 67,000 crore, with an LTV of 18%. Mr. Godbole highlighted the strength of the marquee occupiers within the portfolio, noting that front office occupiers account for 31% and GCC occupiers make up 45%. He also provided updates on developments currently underway in the portfolio, which are anticipated to strengthen KRT's long-term growth trajectory.
Key managerial personnel and directors present included Mr. Shivam Agarwal (Chairperson), Mr. Ajay Mahajan, Mr. Anup Shah Sanmukh, Ms. Geetha Ravichandran, and others from both the Management team and Audit Committee members.
Resolutions Put to Vote
The meeting was held to seek approval for various resolutions as set out in the notice of the AM dated June 17, 2026. These included:| Sr. No. | Resolution Description | Type of Approval |
|---|---|---|
| 1 | Consideration and adoption of Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended March 31, 2026, along with the Auditors' report and the Report on activities and performance. | Simple Majority |
| 2 | Approval of M/S. S R B C & CO LLP, Chartered Accountants, as the Statutory Auditor of the Trust and their remuneration. | Simple Majority |
| 3 | Consideration and approval of iVAS partners as Valuer for Trust. | Simple Majority |
| 4 | Consideration and adoption of the valuation report issued by iVAS partners, representing Mr. Shubhendu Saha, partner, for the portfolio valuation as at March 31, 2026. | Simple Majority |
Service Providers and Meeting Logistics
Unitholders were apprised that KFin Technologies Limited (KFinTech) served as the Registrar and Transfer Agent (RTA), managing the meeting through electronic means and providing e-voting facilities. Rupal Dhiren Jhaveri, a practicing Company Secretary, was introduced as the Scrutinizer for the remote e-voting to ensure fairness and transparency.Mr. Ashutosh Vaidya, Company Secretary & Compliance Officer, informed Unitholders that prior board approvals regarding these resolutions had been obtained on May 13, 2026, and June 17, 2026. He also provided operational details concerning the e-voting facility, noting that remote voting was open from July 7, 2026 (09:00 HRS IST) to July 9, 2026 (17:00 HRS IST), and a cut-off date for voting had been set on July 3, 2026.
The meeting concluded after management addressed queries from the participants, and Mr. Vaidya informed Unitholders that the results of the AM will be announced by the Trust on or before July 12, 2026.
KRT Stock Price Movement
Shares of Knowledge Realty Trust are edging higher in live trading, climbing 0.36% to ₹115.49 as the market stands at 3:01 PM. The equity is currently seeing steady buying interest, with 65,712 shares traded so far today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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