National Highways Infra Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 25/07/2025
Awaiting price reaction for this filing.
National Highways Infra Trust (NHIT) held its 4th Annual Meeting of Unitholders on 25th July 2025 via video conferencing, with 505 unitholders on record date. Total of 1,16,30,90,837 votes were polled (about 60% of outstanding units). All three resolutions were passed with the required majority: (1) adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025 — passed with 100% votes in favour; (2) adoption of the Valuation Report of NHIT's assets for FY ending 31st March 2025 — passed with 100% votes in favour; (3) re-appointment of statutory auditors for FY 2025-26 through FY 2029-30 along with their remuneration — passed with 99.57% votes in favour (50,00,000 votes against, or 0.43%). The scrutinizer, M/s KDA & Associates, confirmed the voting process was fair and transparent.
This is a routine corporate governance filing confirming that key financial disclosures, asset valuation, and auditor re-appointment for a five-year term were approved by unitholders with overwhelming support. No material impact on unitholders or unit price is expected from this announcement.