Nexus Select Trust

Nexus Select Trust has informed the exchange about a material disclosure, specifically the upcoming 4th Annual Meeting of Unitholders. The meeting is scheduled for Wednesday, July 29, 2026, at 02:00 PM and will be conducted via Video Conferencing/Other Audio-Visual Means. The company has published newspaper advertisements in "The Free Press Journal" and "Navshakti" and uploaded the information on its website. Additionally, the filing includes details of an e-auction for properties, including borrower and guarantor information, property descriptions, outstanding dues, earnest money deposit, inspection dates, and reserve prices, conducted by the State Bank of India.

Nexus Select Trust has issued a notice for its 4th Annual General Meeting (AGM) of Unitholders, scheduled for Wednesday, July 29, 2026, at 02:00 P.M. IST. The meeting will be conducted virtually via Video Conferencing/other audio-visual means. Key agenda items include the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the auditors' report and annual performance report. Additionally, the unitholders will consider and approve the valuation report for the Trust's assets as of March 31, 2026, issued by iVAS Partners. The notice has been uploaded to the company's website.

Nexus Select Trust has voluntarily adopted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which covers 19 malls, 3 offices, and 3 hotels representing over 90% of turnover, has been uploaded to their website and filed with the exchange. The disclosures are made on a consolidated basis, with assurance provided by The British Standards Institution at a Moderate Assurance level. The report details corporate identity, business activities primarily in renting and maintenance (~98% turnover), and market reach across 11 states nationally.

Nexus Select Trust has submitted its Annual Report for the Financial Year ended March 31, 2026, as approved by the Board of Directors of its Manager, Nexus Select Mall Management Private Limited. The report, uploaded on the company's website, covers the Trust's performance and strategic overview, highlighting a decade of operations in India's retail sector. It details the company's journey from its inception in 2015, focusing on acquiring high-quality retail assets, building a professional management platform, and expanding its national footprint across key urban markets. The report also includes sections on Valuation, Statutory Reports, Corporate Overview, and Financial Statements, underscoring the company's growth and operational discipline.

Nexus Select Trust has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from the opening of trading hours on Wednesday, July 01, 2026, and will continue until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent any potential insider trading during this period. Designated individuals are prohibited from trading in the company's securities during the specified window.

Nexus Select Trust, through its manager Nexus Select Mall Management Private Limited, has disclosed that members of its management team held a virtual group meeting with institutional investors on June 29, 2026. The meeting, part of the 'Virtual India Property Day' event hosted by Morgan Stanley, involved senior management personnel. This engagement aims to provide updates and insights to investors regarding the trust's operations and strategic direction.

Nexus Select Trust, through its manager Nexus Select Mall Management Private Limited, has disclosed a material issue. Members of the management team met with an institutional investor on June 25, 2026. The meeting was a one-on-one session focused on discussing business matters. Senior management personnel from Nexus Select Mall Management Private Limited attended the meeting. This disclosure is intended to keep the exchange informed of significant interactions.

Nexus Select Trust, through its manager Nexus Select Mall Management Private Limited, has approved the allotment of 2,000 units of listed, rated, redeemable, rupee denominated commercial papers. The aggregate principal amount is INR 100 Crores, with a face value of INR 5,00,000 per unit. These commercial papers have a tenure of 91 days, maturing on September 24, 2026, and were issued at a discount rate of 6.80%. The allotment was made on a private placement basis in dematerialised form. The commercial papers are proposed to be listed on the wholesale debt market segment of BSE Limited.

Nexus Select Trust, through its manager Nexus Select Mall Management Private Limited, has disclosed a material issue. Members of the management team conducted a one-on-one meeting with an institutional investor on June 24, 2026. The meeting involved senior management personnel. This disclosure is made to inform the exchange about this engagement.

Nexus Select Trust, through its manager Nexus Mall Management Private Limited, announced its Board of Directors has approved raising funds up to INR 100 Crores. The funds will be raised through the issuance of listed, rated, redeemable commercial papers on a private placement basis. This move aims to strengthen the trust's financial flexibility and support its growth initiatives. The approval was granted during a board meeting held on June 24, 2026.