Property Share Investment Trust - Propshare Platina

Property Share Investment Trust - Propshare Platina held its Second Annual Meeting on July 6, 2026, via video conferencing. All agenda items, as detailed in the notice dated June 9, 2026, were approved by the unitholders with the requisite majority. The meeting commenced at 11:00 AM IST. Details of the voting results and the scrutinizer's report have been submitted and will be uploaded to the trust's website. The resolutions included the adoption of the valuation report for the financial year ended March 31, 2026, and the audited financial statements for the same period.

Property Share Investment Trust - Propshare Platina conducted its Second Annual Meeting (AM) on July 6, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting, initiated from Bengaluru, commenced at 11:00 AM IST and concluded at 11:13 AM IST, with an additional 15 minutes allocated for e-voting. Key management personnel and auditors were in attendance virtually. A total of 4 unitholders, representing 5.2663% of the total voting power, participated in the meeting. The proceedings were conducted in compliance with SEBI REIT Regulations and the SEBI Master Circular.

Property Share Investment Trust - Propshare Platina has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from the opening of business hours on July 01, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Trust's internal code for dealing in securities.

Property Share Investment Trust (PSIT) announced its second Annual General Meeting (AGM) for PropShare Platina (PS Platina) will be held on July 6, 2026, via Video Conferencing. The Board of Directors approved the Annual Performance Report for the year ended March 31, 2026, and the notice for the AGM. The report and notice are available on the company's website. PSIT is India's first SEBI-registered Small and Medium Real Estate Investment Trust (SM REIT), with PropShare Platina being its inaugural scheme comprising office space in Bengaluru.

Property Share Investment Trust - Propshare Platina announced the resignation of Ms. Suhani Jain as Company Secretary and Key Managerial Personnel, effective May 31, 2026. Subsequently, Ms. Swathi V M has been appointed to the same position, effective June 01, 2026. The information has been disclosed by PropShare Investment Manager Private Limited, the Investment Manager of the Trust.

Property Share Investment Trust - Propshare Platina has submitted its Corporate Governance Compliance Report for the period ended March 31, 2026, as per SEBI REIT Regulations. The report indicates compliance with regulations regarding the display of the annual report on the website, presence of the Chairperson of the Audit Committee and Stakeholder Relationship Committee at the Annual Meeting of Unitholders, and disclosure of the Governance Report and Secretarial Compliance Report in the Annual Report. The Chairperson of the Nomination and Remuneration Committee was not present at the Annual Meeting.

The Board of Directors of PropShare Investment Manager Private Limited, Investment Manager of Property Share Investment Trust and PropShare Platina, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Board also declared distributions to Unitholders of ₹23,288.99 per unit, totaling ₹78.27 million for the quarter ended March 31, 2026. This distribution comprises ₹4,795.93 per unit as interest payment and ₹18,493.06 per unit as repayment of debt. The audited financial statements for the year ended March 31, 2026, were also approved, pending unitholder approval at the upcoming Annual Meeting.

Property Share Investment Trust - Propshare Platina (PS Platina) has announced that its Statutory Auditors did not express any modified opinion in their Audit Reports for the financial year ended March 31, 2026. This indicates that the auditors found no material misstatements or significant concerns with the company's financial statements, providing a clean audit report. Such a disclosure is generally viewed positively by investors, as it suggests financial transparency and adherence to accounting standards.

PropShare Investment Manager Private Limited, the Investment Manager for Property Share Investment Trust and PropShare Platina, announced a distribution to Unitholders for the quarter ended March 31, 2026. The Board of Directors approved this distribution at their meeting held on April 17, 2026. The record date for the distribution is set for April 22, 2026, with payments to be processed on or before April 29, 2026.

Property Share Investment Trust - PropShare Platina has submitted its Annual Full Valuation Report for assets for the fiscal year ended March 31, 2026. This report, mandated by Regulation 26ZJ of SEBI (REITs) Regulations, 2014, covers the PropShare Platina scheme. The valuation, conducted by KZEN VALTECH PRIVATE LIMITED, assesses approximately 246,935 sq. ft. of leasable space across six floors in Building 2, Prestige Tech Platina, Bengaluru. The property is a Grade A commercial/office development, operational since 2015. Key financial assumptions include an in-place rent of ₹103.17 per sq.ft. per month and a market rent of ₹101.00 per sq.ft. per month for Year 1. The report provides an opinion on the Market Value as of March 31, 2026.