
AGM/EGM22 Jul 2026, 03:51 pm
Citius TransNet InvIT: AGM on July 27, 2026, with Addendum
AI Summary
Citius TransNet Investment Trust has issued an addendum to the notice of its First Annual General Meeting (AGM) scheduled for July 27, 2026. The addendum provides additional disclosures for resolutions concerning the remuneration of Mr. S Sundararama for valuation services (not exceeding ₹33.85 Lakhs plus GST and expenses) and the remuneration of M/s. SRBC & Co LLP as Statutory Auditors (not exceeding ₹1.215 Crores plus GST and expenses) for FY 2026-27. The AGM will be held via Video Conferencing/Other Audio-Visual Means. All other aspects of the original AGM notice remain unchanged.
Key Highlights
- AGM scheduled for July 27, 2026, via VC/OAVM.
- Addendum clarifies remuneration for valuation and audit services.
- Valuation services remuneration capped at ₹33.85 Lakhs plus GST.
- Statutory audit fees capped at ₹1.215 Crores plus GST.
- Original AGM notice details remain unchanged except for addendum.
Price Impact
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