POWERGRID Infrastructure Investment Trust

POWERGRID Infrastructure Investment Trust (PGInvIT) has submitted its unitholding pattern for the quarter ended September 30, 2026, as per SEBI regulations. The filing also includes the compliance report on Corporate Governance and a statement of investor complaints for the same period. Key management personnel and their directorships and committee memberships within the investment manager, POWERGRID Unchahar Transmission Limited, are detailed.

POWERGRID Infrastructure Investment Trust (PGInvIT) has submitted its investor grievance report for the second quarter of FY 2026-27, ending September 30, 2026. This filing includes the Compliance Report on Corporate Governance, the Unitholding Pattern, and the Statement of Investor Complaints, as per SEBI regulations. The report details the composition of the Investment Manager's Board of Directors and committee memberships, including specific directors like Shri Naveen Srivastava, Shri Anupam Arora, Shri Sanjay Sharma, and Shri Amit Garg, along with their roles and tenures. It also confirms that the requirement for quorum was met for board and committee meetings held during the quarter.

POWERGRID Infrastructure Investment Trust (PGInvIT) has announced a closure of its trading window. This closure is in effect from Wednesday, September 30, 2026, and will extend for 48 hours after the declaration of its financial results for the quarter and half-year ended September 30, 2026. This measure is in line with the company's policy on Unpublished Price Sensitive Information and dealing in units.

POWERGRID Infrastructure Investment Trust (PGInvIT) announced that its unitholders have approved the appointment of a valuer for FY 2026-27 to 2027-28 through a postal ballot. The resolution received the requisite majority. The detailed e-voting results and the scrutinizer's report confirm the approval, with the Sponsor & Sponsor Group and Public Institutions voting unanimously in favor. Public Non-Institutions also showed strong support, with a high percentage of votes in favor. The total voting turnout was 33.91%.

POWERGRID Infrastructure Investment Trust (PGInvIT) has announced a material issue disclosure concerning its upcoming Postal Ballot and remote e-voting process. The company has published newspaper advertisements detailing the notice of the postal ballot and information for remote e-voting. This process is being conducted in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members can cast their votes electronically via the NSDL platform from August 24, 2026, 09:00 AM IST to August 26, 2026, 05:00 PM IST. The cut-off date for determining voting eligibility is August 20, 2025. Members who have voted remotely will not be permitted to vote at the meeting, though they can still attend.

POWERGRID Infrastructure Investment Trust (PGInvIT) has initiated a postal ballot process to seek unitholder approval for the appointment of M/s. IndiaAppraisers.com Pvt. Ltd (IAPL) as the independent valuer for FY 2026-27 and FY 2027-28. The proposed resolution outlines the remuneration structure for IAPL, which includes fees for full valuations per SPV, new asset acquisitions, and half-yearly/quarterly valuations. The e-voting period is from August 4, 2026, to August 24, 2026, with results expected by August 26, 2026. This process is conducted under SEBI (Infrastructure Investment Trusts) Regulations, 2014.

POWERGRID Infrastructure Investment Trust (PGInvIT) has received approval from SEBI for relaxation from certain corporate governance norms. Specifically, SEBI has granted relaxation regarding the requisite number of independent directors on the Board of PUTL until December 31, 2026. Additionally, PGInvIT has been granted relaxation from the applicability of SEBI's circular on 'Board nomination rights to unitholders of Infrastructure Investment Trusts' until September 30, 2026. These relaxations were granted pursuant to requests made by PGInvIT, acting through its Investment Manager, POWERGRID Unchahar Transmission Limited.

POWERGRID Infrastructure Investment Trust (PGInvIT) held its Fifth Annual General Meeting (AGM) on July 28, 2026. Unitholders participated through remote e-voting and e-voting during the meeting. The resolutions presented, including the adoption of audited financial statements for FY26 and the valuation report for SPVs as of March 31, 2026, were overwhelmingly approved with over 99.99% votes in favour. The results, along with the Scrutinizer's Report, have been submitted and will be available on the PGInvIT website.

POWERGRID Infrastructure Investment Trust (PGInvIT) conducted its Fifth Annual Meeting on July 28, 2026, via video conferencing. The meeting was attended by directors of the Investment Manager, key managerial personnel, and representatives from the Trustee, Sponsor, Statutory Auditors, and Scrutinizer. A total of 27 Unitholders, representing 13,66,99,660 units, participated. The proceedings included the presentation and reading of the Statutory Auditors' reports on the financial statements for the year ended March 31, 2026. Remote e-voting facilities were provided prior to the meeting, with an additional e-voting system available during the meeting.

POWERGRID Infrastructure Investment Trust (PGInvIT) has announced the record date for its distribution for the 3rd quarter of FY 2026-27 as July 31, 2026. The Board of Directors, through its Investment Manager POWERGRID Unchahar Transmission Limited, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. A distribution of ₹3.00 per unit has been declared, comprising interest, taxable and exempt dividends, repayment of capital (SPV Debt), and treasury income. The payment is scheduled for on or before August 7, 2026. Additionally, M/s. IndiaAppraisers.com Pvt. Ltd has been appointed as the Valuer for PGInvIT for FY 2026-27 and FY 2027-28, subject to unitholder approval.