POWERGRID Infrastructure Investment Trust Board Meeting Scheduled for February 9, 2026 to Consider Q3FY26 Results and Distribution Declaration
POWERGRID Infrastructure Investment Trust has scheduled a board meeting for February 9, 2026 to approve Q3FY26 financial results for the quarter and nine months ended December 31, 2025, and consider distribution declaration to unitholders. The record date for the proposed distribution is set for February 12, 2026. Trading window restrictions for designated persons remain in effect from December 31, 2025 until February 11, 2026, with trading resuming on February 12, 2026.

*this image is generated using AI for illustrative purposes only.
POWERGRID Infrastructure Investment Trust has announced a crucial board meeting scheduled for February 9, 2026, where key financial decisions will be deliberated. The Investment Manager, POWERGRID Unchahar Transmission Limited, will convene to review quarterly performance and consider distribution to unitholders.
Board Meeting Agenda and Key Decisions
The board meeting will address two primary agenda items that are significant for unitholders and market participants. The directors will consider and approve the unaudited standalone and consolidated financial results for both the quarter and nine months period ended December 31, 2025. These results will be subject to limited review by the Statutory Auditors of PGInvIT, ensuring compliance with regulatory standards.
| Meeting Details: | Information |
|---|---|
| Date: | Monday, February 9, 2026 |
| Purpose: | Q3FY26 Results & Distribution Declaration |
| Period Covered: | Quarter and Nine Months ended December 31, 2025 |
| Record Date: | Thursday, February 12, 2026 |
Distribution Declaration and Record Date
The board will also deliberate on the declaration of distribution to unitholders for the quarter ended December 31, 2025. This distribution, if approved, will benefit eligible unitholders as of the record date. The company has established February 12, 2026 as the record date for the proposed distribution, providing clear timelines for investor participation.
Trading Window Restrictions
In compliance with regulatory requirements, the company has implemented trading window restrictions for designated persons. The trading window, which closed on December 31, 2025, will remain shut until February 11, 2026. This restriction aligns with the 'Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to PGInvIT'.
| Trading Window Timeline: | Date |
|---|---|
| Window Closure: | Wednesday, December 31, 2025 |
| Closure Period Ends: | Wednesday, February 11, 2026 |
| Trading Resumes: | Thursday, February 12, 2026 |
Regulatory Compliance and Communication
The announcement demonstrates the trust's commitment to transparent communication with stakeholders and regulatory compliance. The notification has been formally communicated to both the National Stock Exchange of India Limited and BSE Limited, ensuring all market participants have access to this material information. The company secretary and compliance officer, Shwetank Kumar, has signed the official communication, confirming the authenticity of the announcement.
Historical Stock Returns for Powergrid Infrastructure
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.57% | +1.45% | +3.73% | +1.88% | +15.03% | -9.73% |


































