Maple Infrastructure Trust

Maple Infrastructure Trust has announced the schedule for its 5th Annual Meeting (AM) of Unitholders. The meeting will be held on Friday, July 24, 2026, at 5:30 PM IST, conducted entirely through Video Conferencing/Other Audio Visual Means. The notice for the AGM, along with the Annual Report for FY 2025-26, has been dispatched to unitholders. The trust is facilitating remote e-voting from July 21 to July 23, 2026, and e-voting during the meeting for all resolutions. The cut-off date for unitholders eligible to vote is July 17, 2026.

Maple Infrastructure Trust (MIT) has announced its 5th Annual Meeting (AM) scheduled for Friday, July 24, 2026, at 5:30 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Unitholders registered as of June 26, 2026, will receive the notice and annual report for FY 2025-26. The Trust has enabled remote e-voting from July 21 to July 23, 2026, and e-voting during the AM for all resolutions. The primary agenda item is to consider and adopt the audited financial statements for FY 2025-26.

Maple Infrastructure Trust has announced the closure of its trading window for dealing in units of the trust. This closure will be effective from July 01, 2026, and will reopen 48 hours after the financial results for the quarter ending June 30, 2026, are made public. The decision aligns with the company's policy on Unpublished Price Sensitive Information. All designated persons and their immediate relatives are prohibited from trading in MIT units during this period. The company has also made this intimation available on its website.

Maple Infrastructure Trust announced the outcome of its Extra-Ordinary Meeting (EGM) held on June 15, 2026. Unitholders approved the acquisition of over 25% of the Trust's outstanding units by MAIF 4 Investments India 2 Pte. Ltd. The resolution passed with 100% of the polled votes in favour, representing 86.04% of the eligible unitholders by value. Votes from the Sponsor and Sponsor Group were excluded as per SEBI InvIT Regulations. The EGM was conducted via video conferencing, and the company has submitted the voting results, scrutinizer's report, and proceedings to the exchange.

Maple Infrastructure Trust (MIT) held its 1st Extra-Ordinary Meeting (EM) on June 15, 2026, where unitholders approved the acquisition of over 25% of its outstanding units by MAIF 4 Investments India 2 Pte. Ltd. The resolution passed with 100% of the votes cast by eligible unitholders in favour, representing 86.04% of the total outstanding units (excluding sponsor-related units). The meeting also included the submission of voting results and the scrutinizer's report.

Maple Infrastructure Trust submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as per SEBI regulations. The report, issued by Mayekar & Associates, Company Secretaries, confirms compliance with SEBI regulations, the Securities Contracts (Regulation) Act, and the Companies Act 2013 (to the extent applicable to the Investment Manager). The report also mentions actions taken against the InvIT by SEBI and Stock Exchanges.

Maple Infrastructure Trust announced that its Investment Manager, Maple Infra InvIT Investment Manager Private Limited, has approved the sale of up to 177,289,950 units, representing 37.5% of the total unitholding, by CDPQ Infrastructures Asia III Inc. to MAIF 4 Investments India 2 Pte. Ltd. MAIF 4 intends to acquire and hold more than 25% of the outstanding units, requiring unitholder approval. An extraordinary meeting is scheduled for June 15, 2026, to approve the acquisition.

Maple Infrastructure Trust disclosed a statement of deviation for the quarter ended March 31, 2026, regarding the use of proceeds from unit issuances. Funds raised through initial private placement (~₹9,10,00,00,000) were fully utilized by December 31, 2025. There were no deviations in the use of proceeds from the preferential unit issuance (~₹17,559,825,920) allotted on November 20, 2025, as per the postal ballot notice dated October 14, 2025.

Maple Infrastructure Trust declared a distribution of ₹11.5335 per unit to unitholders, comprising ₹6.0187 as interest, ₹0.0397 as other income, and ₹5.4751 as return of capital. The record date for the distribution is May 27, 2026, with payment on or before June 4, 2026. The board also approved audited financial results for FY26 and took on record the valuation report, with NAV at ₹152.8 per unit.

Maple Infrastructure Trust reported its Net Asset Value (NAV) at ₹152.8 per unit as of March 31, 2026, based on a full valuation report by GT Valuation Advisors Private Limited. The total assets are valued at ₹108,588.5 million, total liabilities at ₹36,342.2 million, resulting in net assets of ₹72,246.3 million. The valuation is in compliance with SEBI InvIT Regulations.