| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Financial Results/Other business matters IndiGrid Infrastructure Trust has submitted to the Exchange, Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of IndiGrid Infrastructure Trust held on August 12, 2026 (As Per NSE Announcement Dated On : 12.08.2026) IndiGrid Infrastructure Trust has informed the Exchange regarding Proposed Issue of Non-Convertible Debt Securities ( Series AI and Series AJ ). As Per NSE Announcement Dated On : 19.06.2026) | ||
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of IndiGrid Infrastructure Trust held on Thursday, May 14, 2026 (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Intimation of Meeting of Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of IndiGrid Infrastructure Trust scheduled to be held on Thursday, February 12, 2026 Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of IndiGrid Infrastructure Trust held on Thursday, February 12, 2026 (As Per NSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 2 Feb 2026 | 2 Feb 2026 |
| Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Pursuant to the applicable provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, ( InvIT Regulations ) and applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 ( LODR Regulations ) as amended from time to time read with circulars and guidelines issued thereunder, we hereby inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to IndiGrid Infrastructure Trust ( IndiGrid ) is scheduled to be held on Tuesday, November 11, 2025, to consider and approve inter-alia, the following matters: 1) Unaudited standalone/separate and consolidated Financial Information of IndiGrid for the period ended on September 30, 2025, along with the limited review report; 2) Distribution of income to unitholders of IndiGrid for Q2 FY26;The Record Date for the purpose of above Distribution, if declared, will be November 14, 2025. Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on: 11/11/2025) | ||
Distribution record date is set for October 30, 2024, with payment expected by November 9, 2024.
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