Maple Infrastructure Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 23/07/2025
Awaiting price reaction for this filing.
Maple Infrastructure Trust (formerly Indian Highway Concessions Trust) held its 4th Annual Meeting of Unitholders on July 23, 2025, via video conferencing. All four resolutions were passed unanimously with 100% votes in favour. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) approval of the valuation report by BDO Valuation Advisory LLP as at March 31, 2025, (3) appointment of GT Valuation Advisors Private Limited as Valuer for FY 2025-26, and (4) re-appointment of S.R. Batliboi & Co. LLP as Statutory Auditor for a 5-year term. Out of 35.22 crore total outstanding units, 32.71 crore units (92.87%) were polled, with zero votes against any resolution.
This is a routine regulatory disclosure confirming that all standard AGM items — financial statements, valuation, and auditor appointments — were approved without any opposition. Unitholders should note continuity in statutory auditor (S.R. Batliboi & Co. LLP for another 5 years) and a change in the valuer for FY26 (GT Valuation Advisors replacing BDO for ongoing valuation). No material impact on unit price expected from this filing.