Maple Infrastructure Trust has scheduled a meeting of its InvIT Committee for Monday, August 17, 2026. The primary agenda item is to consider and approve the raising of funds through the issuance of non-convertible debt securities by the trust.

The meeting will be convened by Maple Infra InvIT Investment Manager Private Limited, which acts as the investment manager to the trust. This corporate action follows the regulatory framework established by the Securities and Exchange Board of India.

Regulatory Compliance

The intimation was issued pursuant to the SEBI (Infrastructure Investment Trusts) Regulations, 2014. It also aligns with the SEBI Master Circular for Infrastructure Investment Trusts dated July 11, 2025, along with any subsequent amendments, circulars, or guidelines issued thereunder.

The trust previously operated under the name Indian Highway Concessions Trust before its rebranding. Axis Trustee Services Limited serves as the trustee for the entity.

What the Numbers Show

The decision to explore non-convertible debt issuance indicates a strategic focus on liability management and capital structure optimization. By opting for non-convertible instruments, the trust seeks to raise capital without diluting the existing unitholder base, preserving current ownership stakes while accessing necessary liquidity for operational or expansionary needs.

maple infra trust unitholders have unanimously approved the trust’s audited standalone and consolidated financial statements for the financial year ended March 31, 2026, alongside the asset valuation report for the same period. The resolutions were passed during the fifth annual meeting of unitholders held on July 24, 2026, through video conferencing and other audio-visual means, in compliance with Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014.

The meeting also saw the approval of M/s. GT Valuation Advisors Private Limited as the valuer for the financial year 2026-27, including the fixation of its remuneration. All three agenda items received unanimous support from the unitholders who exercised their voting rights, with no votes cast against any resolution. The proceedings were conducted in accordance with SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025.

Voting Participation and Results

The remote e-voting facility was available from July 21, 2026, to July 23, 2026. A total of 42,00,96,413 votes were polled out of 47,27,73,200 outstanding units, representing an 88.86% participation rate. No voting occurred during the physical video conference session itself; all votes were cast remotely.

The sponsor group and public institutions demonstrated full engagement, casting 100% of their held units. Public non-institutions participated at a lower rate of 7.08%, though all votes cast by this segment were in favor of the resolutions.

Meeting Proceedings

Louis-Marie St-Maurice, Chairman of Maple Infra InvIT Investment Manager Private Limited, presided over the meeting. Anup Vikal, Chief Executive Officer, provided an update on the business and operations of the trust. The quorum was present, comprising six unitholders attending via video conference: two from the sponsor group and four from the public category.

Jatin Prabhakar Patil, Partner at Mayekar & Associates, served as the scrutinizer for the meeting. His report confirmed that the voting process was conducted fairly and transparently, with no invalid votes received. S.R. Batliboi & Co. LLP acted as the statutory auditor, while Axis Trustee Services Limited represented the trustee.

What the Numbers Show

The high participation rate of 88.86%, driven entirely by institutional and sponsor voting, underscores strong alignment among major stakeholders regarding the trust’s financial reporting and asset valuation. The complete absence of dissenting votes across all categories indicates consensus on the audited figures for FY26 and the proposed valuation framework for FY27.