Shrem InvIT will convene its 5th Annual General Meeting on July 28, 2026, to approve the audited financial statements for the financial year ended March 31, 2026, and appoint a valuer. The meeting will be held through Video Conferencing or Other Audio Visual Means at 3:00 p.m. IST, allowing unitholders to participate remotely. The Investment Manager seeks approval for the audited standalone and consolidated financial statements, along with the report on the performance of the InvIT for FY26.

Unitholders will also vote on the appointment of Mr. Jayesh Shah as the valuer for Shrem InvIT and its project SPVs until the conclusion of the 6th Annual General Meeting. Mr. Shah is a Registered Valuer with the Insolvency and Bankruptcy Board of India (IBBI Registration Number - IBBI/RV/07/2020/13066). The appointment is subject to the approval of unitholders and follows consultation with Axis Trustee Services Limited, the trustee to the Trust.

The meeting agenda includes the adoption of the Valuation Report for the financial year ended March 31, 2026. The report was issued by Mr. Jayesh Shah as an Independent Valuer on May 08, 2026. The resolutions require a simple majority, where votes cast in favour must exceed fifty percent of the total votes cast against the resolution.

Remote e-voting facilities will be available to unitholders registered as of the cut-off date, July 21, 2026. The e-voting period commences at 09:00 a.m. on July 24, 2026, and concludes at 05:00 p.m. on July 27, 2026. Unitholders who have cast their vote via remote e-voting may attend the AGM but are not entitled to vote again.

Key Meeting Details

M/s. Nitin Bhardwaj & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly. The results of the AGM will be declared on the Trust's website within two working days of the conclusion of the meeting.

Shrem Infra Investment Manager Private Limited disclosed that a designated person sold 25,000 units of Shrem InvIT on the National Stock Exchange of India Limited. The transaction, valued at ₹25.35 lakh, was executed on June 23, 2026, under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Santosh Mahadev Sawant, the designated person, completed the sale via an on-market transaction. Prior to the disposal, the individual held 25,000 units, representing 0.0041% of the total unitholding. The sale resulted in the complete divestment of the held units, bringing the post-transaction balance to zero.

The investment manager notified the exchange regarding the dealing in units by the designated person. The disclosure was submitted in Form C under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The intimation regarding the transaction was received by the InvIT on June 25, 2026.

Transaction Details