Digital Fibre Infrastructure Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 28/07/2025
Awaiting price reaction for this filing.
Digital Fibre Infrastructure Trust held its 5th AGM on July 28, 2025 via video conferencing. Two resolutions were considered: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and (2) adoption of the valuation report of the InvIT Asset as of March 31, 2025. Both resolutions were passed unanimously, with 194,91,66,821 votes (99.98% of outstanding units) cast in favour and zero votes against. Sponsors/Investment Manager/Project Manager (95,49,46,697 units) and Public Institutions (99,42,20,124 units) voted 100% in favour, while Public Non-Institutions (3,00,000 units) did not vote. The meeting was attended by 3 unitholders out of 8 on record date.
This is a routine procedural filing with unanimous approval of standard annual resolutions (financial statements and asset valuation). No material new information or change in business outlook — no expected impact on unit price.