Brookfield India Real Estate Trust REIT has informed the Exchange regarding Outcome of Annual General Meeting held on 25/07/2025
Awaiting price reaction for this filing.
Brookfield India REIT held its 5th Annual Meeting of unitholders on July 25, 2025, at 3:30 PM IST via video conferencing, which concluded at 4:15 PM. A total of 36 unitholders representing 163,417,526 units (26.88% of total units) attended the meeting. Three ordinary business resolutions were put to vote through remote e-voting (July 22–24) and e-voting during the meeting: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) adoption of the valuation report issued by Ms. L Anuradha for the portfolio as at March 31, 2025; and (3) reappointment of Deloitte Haskins and Sells as statutory auditors for a second consecutive term. All resolutions required a simple majority. The CEO Alok Aggarwal chaired the meeting along with CFO Amit Jain, and the Scrutinizer was Mr. Maneesh Gupta. Consolidated voting results are to be announced within 2 working days.
This is a routine procedural filing — just a summary of AGM proceedings with voting outcomes still pending. No new business or material decision was disclosed, so no immediate impact on unit price or unitholders is expected.