Digital Fibre Infrastructure Trust has scheduled its Sixth Annual General Meeting (AGM) for July 27, 2026, through video conferencing to adopt the audited financial statements for the financial year ended March 31, 2026. The meeting will be held at 4:00 p.m. IST, allowing unitholders to consider and approve the standalone and consolidated financial results, as well as the valuation report of the InvIT Asset. This follows the Trust's reporting of a consolidated total comprehensive loss of ₹158 crore for FY26, a significant narrowing from the ₹337 crore loss posted in the previous year.

The AGM agenda includes two ordinary resolutions. The first seeks the adoption of the audited standalone and consolidated financial statements for FY26, along with the reports of the auditors and the Trust's performance. The second resolution proposes the adoption of the valuation report dated May 20, 2026, issued by Ernst & Young Merchant Banking LLP regarding the InvIT Asset as of March 31, 2026. Unitholders holding units as of the cut-off date, Friday, July 17, 2026, are entitled to vote on these resolutions.

Remote e-voting will be available from 9:00 a.m. IST on Sunday, July 19, 2026, until 9:00 a.m. IST on Sunday, July 26, 2026. Unitholders attending the AGM via video conferencing will also have the option to cast votes during the meeting, provided they have not already voted remotely. Mr. Jatin Prabhakar Patil, Partner at Mayekar & Associates, has been appointed as the Scrutinizer to oversee the voting process. The results will be announced within two working days of the meeting's conclusion.

Financially, the Trust reported a net asset value (NAV) per unit of ₹116.58 on a fair value basis, up from ₹111.82 in the prior year, driven by an increase in the fair value of loans to its special purpose vehicle, Jio Digital Fibre Private Limited (JDFPL). Revenue from operations remained stable at ₹18,568 crore. The Trust distributed 100% of its net distributable cash flows, totaling ₹2,009 crore, to unitholders during the year.

The independent valuation by Ernst & Young Merchant Banking Services LLP estimated the enterprise value of JDFPL at ₹2,15,547 crore as of March 31, 2026. The Trust continues to maintain a CARE AAA; Stable credit rating for its long-term facilities and operates a pan-India optic fibre cable network spanning 30.1 million fibre pair kilometers, with Reliance Jio Infocomm Limited as the anchor tenant.

Digital Fibre Infrastructure Trust has fixed June 23, 2026 as the record date to determine the eligibility of Unitholders for a distribution. The InvIT Committee of Infinite India Investment Management Limited, the investment manager of the Trust, approved this record date at its meeting held on June 18, 2026. This decision impacts Unitholders registered in the register of Unitholders of the Trust as of the record date.

Record Date Details

The following table outlines the key specifics of the announcement:

Axis Trustee Services Limited has been informed of the outcome of the InvIT Committee meeting. The Trust ensures compliance with the SEBI (Infrastructure Investment Trusts) Regulations, 2014 regarding the distribution process.