Cube Highways Trust has informed that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 to consider and approve: draft audited special purpose combined financial statements of Cube Highways Trust for the period ended March 31, 2023, March 31, 2022 and March 31, 2021 for the purpose of proposed issuance of Non-Convertible Debts Securities, notice of Postal Ballot for seeking approval of the Unitholders on the following matters: appointment of the auditor of the Trust, and appointment of valuer of the Trust.
The above information is a part of company’s filings submitted to BSE.
