Nxt-Infra Trust has announced that its Board of Directors will meet on Thursday, May 28, 2026. The meeting, convened by the investment manager Walter Infra Manager Private Limited, will primarily focus on the consideration and approval of the audited financial results for the period ended March 31, 2026.

Agenda for the Meeting

The board is scheduled to deliberate on several key agenda items. The primary focus will be the Audited Standalone and Consolidated Financial Results and Information of the Trust for the quarter and financial year ended March 31, 2026. This includes reviewing the report submitted by the statutory auditors. Alongside the results, the board will consider the Audited Standalone and Consolidated Financial Statements for the full financial year.

Another critical item on the agenda is the declaration of distributions, if any, to the Unitholders of the Trust for the quarter ended March 31, 2026. The board will also discuss proposals for raising funds by the Trust through modes permitted under applicable laws.

Key Dates for Unitholders

The Trust has established a specific timeline for unitholders regarding the potential distribution. The record date for determining eligibility has been set for June 02, 2026. Any distribution declared by the board is scheduled to be paid on or before June 09, 2026.

The meeting proceedings will be overseen by the investment manager, with Aditi Tawde, Company Secretary and Compliance Officer, serving as the authorized signatory for the intimation sent to the exchanges.