Citius TransNet Investment Trust has announced a postal ballot notice to seek approval from its unitholders regarding the enhancement of its aggregate consolidated borrowings and deferred payments. The resolution proposes that the trust, along with its HoldCos and Project SPVs, be authorized to borrow sums such that the total does not exceed 49% of the value of the InvIT's assets.

The Investment Manager, EAAA TransInfra Managers Limited, stated that the approval is required pursuant to Regulation 20(3) of the SEBI (Infrastructure Investment Trusts) Regulations, 2014. The trust has already obtained credit ratings from CRISIL Ratings Limited and India Ratings and Research Pvt. Ltd. for this purpose. The proposed borrowing is intended to meet additional fund requirements for business purposes, potential investment opportunities, and operational cash flow mismatches.

Postal Ballot and E-Voting Schedule

The facility for remote e-voting will be provided by KFIN Technologies Limited, acting as the Registrar and Transfer Agent. Only unitholders recorded in the Register of Beneficial Owners as of the close of business hours on May 15, 2026, will be eligible to participate in the voting process.

Resolution Details

The resolution seeks a simple majority from the unitholders. It authorizes the Investment Manager to borrow funds through various instruments, including debentures, term loans, bonds, and deposits. Additionally, it permits the creation of security on movable and immovable properties of the trust and its SPVs to secure these borrowings.

Ashita Kaul & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly. The results of the postal ballot are expected to be declared within two working days after the conclusion of the e-voting period and will be communicated to the stock exchanges.

EAAA TransInfra Managers Limited, acting as the Investment Manager to Citius TransNet Investment Trust, has notified BSE Limited and the National Stock Exchange of India Limited of an upcoming Board of Directors meeting. The meeting is scheduled for Monday, May 25, 2026, and will take up key financial matters pertaining to Citius TransNet Investment Trust.

Board Meeting Agenda

The primary agenda of the meeting involves the consideration and approval of the audited standalone financial information of Citius TransNet Investment Trust for the quarter and period ended March 31, 2026. The meeting will also take up the audit report submitted by the Statutory Auditors of Citius TransNet Investment Trust.

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to Citius TransNet Investment Trust, and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of Citius TransNet Investment Trust has been closed with effect from April 1, 2026. The trading window will reopen 48 hours after the announcement of the outcome of the Board of Directors meeting.

The intimation was signed by Pravin Karambelkar, Company Secretary and Compliance Officer (M. No. A28364), on behalf of Citius TransNet Investment Trust, acting through its Investment Manager EAAA TransInfra Managers Limited. A copy of the communication was also marked to Axis Trustee Services Limited, Worli, Mumbai.