IRB Invit Fund has informed the Exchange regarding Outcome of Annual General Meeting held on 25/07/2025
Awaiting price reaction for this filing.
IRB InvIT Fund held its Annual Meeting of Unitholders on July 25, 2025 via video conferencing, with 39 unitholders attending online (10 sponsor/related party and 29 public). A total of about 48% of outstanding units (around 27.88 crore out of 58.05 crore units) were exercised through e-voting facilitated by KFin Technologies. All four resolutions placed before the meeting were passed with comfortable ordinary majority: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.95% in favour), (2) appointment of M/s MSKA & Associates as statutory auditor (99.93% in favour), (3) adoption of the valuation report by KPMG Valuation Services LLP for FY ended March 31, 2025 (99.95% in favour), and (4) appointment of the valuer (99.95% in favour). Opposition was marginal and largely came from a small slice of non-institutional public unitholders.
These are routine annual governance items — financials, auditor and valuer appointments — and all sailed through with near-unanimous support, so no meaningful stock price or distribution impact is expected. The appointment of KPMG as the independent valuer and MSKA as statutory auditor are positive for governance credibility.