Board meeting on October 06, 2026 to consider fund raising via preferential issue of units

The Investment Manager of Cube Highways Trust will hold a Board meeting on October 06, 2026.

Wed 30 Sep 2026

Board Meeting Date

October 06, 2026

Agenda Item

Consider and approve raising of funds by issuing units through preferential issue and/or other modes permitted under SEBI InvIT Regulations

Secondary Agenda

Approval of notice to Unitholders seeking approval for proposed fund raise

What was shared

The Investment Manager to Cube Highways Trust has intimated the exchanges that its Board of Directors will meet on October 06, 2026.

Agenda items

• To consider and approve, and recommend to Unitholders, the raising of funds by way of issuance of units through a preferential issue and/or any other permissible mode under the SEBI InvIT Regulations.
• To consider approval of the notice to Unitholders seeking their approval for the proposed fund raise, as may be applicable.

What this means in simple terms

An InvIT raises money by issuing units, much like a company issues shares. A preferential issue means units are offered to selected investors rather than to the public at large. Because this route dilutes existing holders' proportionate stake, it requires Unitholder approval in addition to Board approval, which is why the Board will also take up the Unitholder notice.

Status of the proposal

This is an intimation of a meeting agenda. The fund raise is to be considered, not yet approved. The size, pricing, mode and the identity of any proposed allottees would follow from the Board's decision and subsequent Unitholder approval.

References cited

The intimation refers to the outcome of the Board Meeting dated January 30, 2026 and the Postal Ballot Result dated February 20, 2026.

Listing coverage

The intimation was sent to BSE and NSE, and copied to the Trustee to the InvIT and the Debt Security Trustee, covering the listed units as well as the Trust's listed non-convertible debentures.

What investors may watch

• The outcome of the October 06, 2026 Board meeting, including the proposed amount and mode.
• The Unitholder notice and the voting process for the approval.
• The intended use of proceeds, if disclosed with the outcome.

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