Board approves 5th AGM notice, annual report, and EY valuer re-appointment

The Board of National Highways Infra Investment Managers approved three items via circular resolution on 26th June 2026. These are: (1) the notice for the 5th Annual Meeting of Unitholders, (2) the Annual Report of NHIT including the Management Discussion and Analysis for FY 2025-26, and (3) the re-appointment of Ernst and Young Merchant Banking Services LLP as the Valuer of NHIT and its project SPVs for the residual period from the end of the 5th AGM until 30th November 2028. The valuer re-appointment and its remuneration are subject to unitholder approval at the upcoming AGM.