Propshare Titania SM REIT - IPO (Second scheme of the Property Share Investment Trust)

Propshare Titania SM REIT (Second Scheme of the Property Share Investment Trust) announced the outcome of its First Annual Meeting (AM) held on July 6, 2026. The meeting, conducted via video conferencing, saw unitholders approve all agenda items as per the notice dated June 9, 2026. Voting results, including the scrutinizer's report, have been uploaded to the trust's website. A total of 224 votes were polled, with 100% in favor and 0% against, across e-voting and poll modes. The total number of shareholders on record was 508.

Propshare Titania SM REIT (Second Scheme of the Property Share Investment Trust) conducted its First Annual Meeting (AM) on July 6, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting, initiated from Bengaluru, commenced at 1:00 PM IST and concluded at 1:12 PM IST, with an additional 15 minutes allocated for e-voting. The proceedings were conducted in compliance with SEBI REIT Regulations and the SEBI Master Circular. Key attendees included directors and management of the Investment Manager, PropShare Investment Manager Private Limited, along with statutory auditors, trustees, and a scrutinizer. Two unitholders, representing 5.9166% of the total voting power, attended the meeting.

Propshare Titania SM REIT (second scheme of Property Share Investment Trust) has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from the opening of business hours on July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is to prevent potential insider trading around the financial results announcement.

Propshare Titania SM REIT has announced its first Annual General Meeting (AGM) for unitholders, scheduled for July 6, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The Board of Directors also approved the Annual Performance Report for the year ended March 31, 2026. The REIT aims to provide investors with regulated, transparent, and professionally managed access to income-generating commercial real estate.

Propshare Titania SM REIT's Investment Manager, PropShare Investment Manager Private Limited, announced the resignation of Ms. Suhani Jain as Company Secretary and Key Managerial Personnel, effective May 31, 2026. Ms. Swathi V M was appointed as the new Company Secretary and Key Managerial Personnel, effective June 01, 2026. Additionally, ASA & Associates LLP was appointed as the Statutory Auditors for FY26-27 to FY29-30, and Kzen Valtech Private Limited as the Independent Valuer for FY26-27 to FY28-29, both subject to Unitholders’ approval.

Propshare Titania SM REIT - IPO (Second Scheme Of The Property Share Investment Trust) has informed the Exchange regarding the disclosure of a material issue, specifically the Part C of the Compliance Report on Corporate Governance for the period ended March 31, 2026. This is in compliance with Regulation 26E of the SEBI (Real Estate Investment Trusts) Regulations, 2014. The report indicates that certain governance aspects are 'Not Applicable' for the financial year 2025-26 as the units were listed on August 4, 2025, and the first annual report and unitholders meeting will be held in FY 2026-27.

Propshare Titania SM REIT (Second Scheme) announced that its Statutory Auditors have not expressed any modified opinion in the Audit Reports for the financial year ended March 31, 2026. This disclosure indicates a clean audit report, suggesting that the financial statements present a true and fair view of the company's financial position and performance without any significant reservations from the auditors. This is generally viewed positively by investors, reflecting sound financial reporting and corporate governance.

The Board of Directors of PropShare Investment Manager Private Limited, Investment Manager for PropShare Titania SM REIT, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board also approved the audited standalone and consolidated financial statements for the year, subject to unitholder approval at the upcoming Annual Meeting. Furthermore, a distribution of 23,523.29 per unit, totaling 104.96 million, was declared for the quarter ended March 31, 2026. This distribution comprises 12,005.92 per unit as interest payment and 11,517.37 per unit as repayment of debt. The Auditor's Report on the financial results and statements was noted.

Propshare Titania SM REIT, the second scheme of the Property Share Investment Trust, has announced a distribution to its unitholders for the quarter ended March 31, 2026. The Board of Directors of PropShare Investment Manager Private Limited approved this distribution at their meeting held on Friday, April 17, 2026. The record date for determining eligible unitholders for this distribution has been set as April 22, 2026. Payments for this distribution are scheduled to be made on or before April 29, 2026.

Propshare Titania SM REIT, the second scheme of the Property Share Investment Trust, has reported its unitholding pattern for the quarter ended March 31, 2026. The total outstanding units are 4,462. The Sponsor & Sponsor Group holds 224 units, representing 5.02% of the total. Public holding accounts for the remaining 4,238 units, or 94.98%. Within the public holding, non-institutional investors dominate, with individuals holding 64.10% and other bodies corporate holding 27.90% of the total outstanding units. This report is in accordance with SEBI Master Circular dated July 11, 2025.