Indus Infra Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 23/07/2025
Awaiting price reaction for this filing.
Indus Infra Trust (formerly Bharat Highways InvIT) held its Second AGM of Unitholders on 23rd July 2025 via Video Conferencing, which concluded at 11:28 AM. Three resolutions were tabled: (1) adoption of audited standalone and consolidated financial information for FY ending 31st March 2025, (2) approval of the valuation report of InvIT assets for FY 2024-25, and (3) appointment of the Valuer of the Trust. Out of 27,211 total unitholders on the record date, 5 unitholders (1 sponsor group and 4 public) attended the meeting. Of 44.29 crore total outstanding units, 36.79 crore units (83.05%) were polled. All three resolutions were passed with simple majority — Resolution 1 received 100% votes in favor, while Resolutions 2 and 3 received 99.99% in favor with only 18,443 votes against each. Chairman Ajendra Kumar Agarwal, CEO Amit Kumar Singh, and CFO Harshael Sawant were present at the meeting.
This is a routine procedural filing confirming that all key annual business items — including financial statements, asset valuation, and valuer appointment — were approved by unitholders with overwhelming support. There is no material impact on the stock price; the filing is purely a regulatory compliance disclosure under SEBI InvIT Regulations.