Capital Infra Tru has informed that a meeting of Board of Directors of Gawar Investment Manager, acting in the capacity of Investment Manager to Capital Infra Trust (referred as Trust), is scheduled to be held on Thursday, February 05, 2026, to consider and approve, the following matters: Unaudited Standalone and Consolidated Financial Results of Trust for the Quarter ended on December 31, 2025, along with Limited Review Reports thereon, as issued by the Statutory Auditors of the Trust; and Declaration of Distribution of Capital Infra Trust for Q3 of FY 2025-26 to its Unit holders. The Record Date for the purpose of aforesaid distribution, if declared, will be Tuesday, February 10, 2026. The above information is also available on the website of Capital Infra Trust, https://capitalinfratrust.com/
The above information is a part of company’s filings submitted to BSE.
