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 July 25, 2025, through video conferencing, which ran from 4:00 p.m. to 4:25 p.m. Three resolutions were transacted and all passed with the requisite majority: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the auditors' report and performance report; (2) adoption of the valuation report of the Trust's assets for FY ended March 31, 2025; and (3) re-appointment of statutory auditors for the period from FY 2025-26 through FY 2029-30, along with fixation of their remuneration. Mr. Pradeep Singh Kharola, Independent Director, was elected as Chairman of the meeting. Five unitholders attended, and no queries were raised during the Q&A session. Key personnel present included MD & CEO Rakshit Jain, CFO Mathew George, and other Independent Directors. The consolidated voting results will be posted on the Trust's website within 48 hours.
This is a routine AGM procedural filing with no material surprises. The re-appointment of statutory auditors for a five-year window (through FY 2029-30) signals continuity in audit oversight. No immediate stock price impact expected.