EAAA TransInfra Managers Limited Schedules Board Meeting on May 25, 2026 to Approve Citius TransNet's Audited Financials

1 min read     Updated on 18 May 2026, 06:37 PM
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EAAA TransInfra Managers Limited has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone financial information of Citius TransNet Investment Trust for the quarter and period ended March 31, 2026, along with the Statutory Auditors' report. The trading window for dealing in Citius TransNet Investment Trust securities has been closed since April 1, 2026, and will reopen 48 hours after the meeting outcome is announced, in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015.

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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:

Parameter: Details
Meeting Date: Monday, May 25, 2026
Convened By: EAAA TransInfra Managers Limited
Agenda: Audited Standalone Financial Information for the quarter and period ended March 31, 2026
Includes: Audit report of the Statutory Auditors of Citius TransNet Investment Trust

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In accordance with the Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to Citius TransNet Investment Trust, and the Securities and Exchange Board of India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.

What financial performance metrics and distribution yields are investors expecting Citius TransNet Investment Trust to report for its inaugural quarter ended March 31, 2026?

How might the audited financial results influence institutional investor appetite for Citius TransNet Investment Trust units in the secondary market post-trading window reopening?

What infrastructure assets or transportation projects does Citius TransNet Investment Trust hold, and how could their performance trajectory impact future unit valuations?

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