Bagmane Prime Office REIT will host an earnings conference call on Wednesday, August 12, 2026, at 4:00 PM IST to discuss its financial results for the quarter ended June 30, 2026. The call provides stakeholders with an opportunity to review the REIT’s performance and ask questions regarding its operational and financial standing for the period.

Conference Call Details

The event is organized by Bagmane Realty Investment Manager Private Limited, acting as the Manager to Bagmane Prime Office REIT. Following the live session, a playback of the call and a recorded transcript will be available on the company’s website. Participants are advised to dial in 10–15 minutes before the scheduled start time to receive instructions from the operator on raising questions.

Stakeholders are encouraged to use the pre-registration link provided by Diamond Pass to join the call seamlessly and avoid waiting in the operator queue.

Global Dial-In Numbers

Participants can join the conference call using the following numbers:

The notice was issued on August 05, 2026, by Venkatesh Ranganath P, Company Secretary and Compliance Officer (Membership No. A37567).

Bagmane Prime Office REIT unitholders approved the audited financial statements for the period from May 30, 2025 to March 31, 2026 and ratified the appointment of key statutory and independent service providers during the First Annual Meeting held on July 20, 2026. The meeting, conducted via Video Conferencing and Other Audio-Visual Means, saw participation from 49 unitholders representing 2,82,45,57,515 units, or 83.08% of the total units. All resolutions were passed with the requisite majority, ensuring the continuation of critical governance functions for the financial years 2026-27 onwards.

Voting Results and Resolutions

The remote e-voting facility was available from July 16, 2026 to July 19, 2026, with e-voting also conducted during the meeting. The Scrutinizer, Ms. Rupal D. Jhaveri, confirmed the proceedings were conducted fairly and transparently. The voting results disclosed that a total of 3,40,00,00,000 shares were outstanding, with 3,10,02,24,109 valid votes polled across all resolutions.

Governance and Compliance

The appointment of S.R. Batliboi & Associates LLP as Statutory Auditor was ratified for the period from May 30, 2025 to March 31, 2026 and for the Financial Years 2026-27 till 2029-30. Additionally, the appointment of Kzen Valtech Private Limited as Independent Valuer and Jones Lang Lasalle Property Consultants (India) Private Limited as Independent Property Consultant Review Services Provider was approved for the period from May 30, 2025 to March 31, 2026 and for the Financial Years 2026-27 till 2028-29. The meeting was chaired by Mr. Shashank Bagmane, Non-Executive Director, and attended by key management personnel including Mr. Richard Hugh Andrew, Chief Executive Officer, and Mr. Venkatesh Ranganath P, Company Secretary and Compliance Officer.

Mr. Venkatesh Ranganath P confirmed that the report of the Statutory Auditors for the period ended March 31, 2026, contained no qualifications, observations, or comments adverse to the financial reporting of Bagmane Prime Office REIT. Axis Trustee Services Limited, the Trustee, noted the details of the Scrutinizer's Report and the Voting Results. The results have been submitted to the Stock Exchanges.