Altius Telecom Infrastructure Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 25/07/2025
Awaiting price reaction for this filing.
Altius Telecom Infrastructure Trust held its 5th Annual General Meeting (AGM) of Unitholders on July 25, 2025, via video conferencing from 12:00 noon to 12:25 p.m. All four resolutions were passed unanimously with 100% votes in favour and zero dissent. The resolutions included adoption of audited financial statements and valuation report for FY ended March 31, 2025, appointment of the Valuer and fixing their remuneration, and approval of an amended distribution policy. Out of 3,04,74,00,000 total outstanding units, 2,93,15,35,631 units (~96.20%) were polled through remote e-voting. The meeting was attended by 6 unitholders (2 sponsor/Investment Manager-related and 4 public). Scrutinizer M/s. Mayekar & Associates confirmed the voting process was fair and transparent with no invalid votes.
Routine procedural filing — all resolutions passed with full support, reflecting no unitholder dissent on financials, valuation, valuer appointment, or the revised distribution policy. No material impact on unit price expected.