GRTUF 6-K

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2024

GRANITE REAL ESTATE INVESTMENT TRUST Commission File Number: 001-35771 (Name of registrant)

GRANITE REIT INC. Commission File Number: 001-35772 (Name of registrant)

77 King Street West, Suite 4010, P.O. Box 159Toronto-Dominion CentreToronto, OntarioM5K 1H1 (Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [   ] Form 40-F [ X ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [   ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [   ]

DOCUMENTS FILED AS PART OF THIS FORM 6-K

See the Exhibit Index to this Form 6-K.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

FORM 6-K EXHIBIT INDEX

Exhibit 99.1

Exhibit 99.1

	100 University Avenue, 8th Floor
March 15, 2024	Toronto, ON, M5J 2Y1
	www.computershare.com

To : The Securities and Exchange Commission

Subject : Joint Notice of Meeting and Record Date for the Annual General and Special Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.

Dear Sir/Madam :

We advise of the following with respect to the upcoming Annual General and Special Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.:

Sincerely,

Computershare

Agent for GRANITE REAL ESTATE INVESTMENT TRUST & GRANITE REIT INC.