Capital Infra Trus has informed the Exchange regarding Outcome of Annual General Meeting held on 25/07/2025
Awaiting price reaction for this filing.
Capital Infra Trust (InvIT, formerly National Infrastructure Trust) held its First Annual Meeting on July 25, 2025 via video conferencing, with 31,930 unitholders on record. Four resolutions were put to vote and all were passed. Out of 27.54 crore total units, about 73.3% (around 20.19 crore units) were polled. Resolution 1 (adoption of FY25 audited financials) and Resolution 2 (adoption of valuation report by Mr. S. Sundararaman) passed with virtually 100% support. Resolution 3 (appointment of valuer for FY26) passed with 99.9999% in favor. Resolution 4 (appointment of statutory auditor) saw notable dissent from public institutional holders, with 14.69% of institutional votes against it, though overall it still passed with 93.76% in favor. Ms. Deepti Kulkarni of Makarand M. Joshi & Co. acted as scrutinizer.
This is a routine regulatory disclosure confirming that standard governance items — financial statements, valuation report, and auditor/valuer appointments — were approved by unitholders. The notable dissent on the auditor appointment from institutional unitholders (1.26 crore units voting against) is worth tracking but does not change the outcome. No immediate material impact on unit price is expected from these approvals.