Roadstar Infra Investment Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 25/07/2025
Awaiting price reaction for this filing.
Roadstar Infra Investment Trust held its 4th Annual Meeting of Unitholders on July 25, 2025, via video conference. Three resolutions were passed unanimously with 100% votes in favor: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) approval of the valuation report of assets by M/s. RBSA Valuation Advisors LLP, and (3) appointment of the Valuer for four consecutive financial years starting FY 2025-26 along with fixing their remuneration. Out of 45.55 crore total units, 14.20 crore units (31.17%) were voted by 49 unitholders. Sponsors voted with 100% of their holdings (10.04 crore units), while public institutional holders polled 15.80% and public non-institutional holders polled only 1.57% of their units. No votes were cast against any resolution.
This is a routine compliance filing confirming that all agenda items at the AGM were approved without any opposition, which is neutral to positive for unitholders as it signals smooth governance. The low voting turnout from non-institutional unitholders (only 1.57%) is worth noting but does not affect the validity of the resolutions.