Indigrid Infrastructure Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 24/07/2025
Awaiting price reaction for this filing.
IndiGrid Infrastructure Trust held its 8th AGM on July 24, 2025, via video conferencing. All three resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY25) was approved with 33,93,19,311 votes in favor (99.99%) and just 51 votes against. Resolution 2 (adoption of valuation report by Mr. Manish Gadia for InvIT assets as on March 31, 2025) received 33,93,18,877 votes in favor (99.99%). Resolution 3 (appointment of Mr. S. Sundararaman, Chartered Accountant, as Valuer for FY25-26) was passed with 33,93,14,118 votes in favor (99.99%) against 5,244 votes. Out of 40,793 unitholders on the record date (July 16, 2025), 387 unitholders participated in voting. MD Harsh Shah highlighted FY25 achievements including portfolio strengthening, operational efficiency, sustainability, and digital transformation progress.
This is a routine procedural disclosure with no material impact on the stock. All resolutions passed with near-unanimous support, including the appointment of a new valuer for FY25-26, indicating smooth governance and unitholder confidence.