AGM/EGM11 Nov 2026, 04:26 pm
National Highways Infra Trust: EGM on Dec 3, 2026
AI Summary
National Highways Infra Trust (NHIT) has announced its 7th Extra-Ordinary Meeting (EOM) for unitholders, scheduled for December 3, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key business includes seeking approval for adding eligible major maintenance expenditure funded through external borrowings when computing the Net Distributable Cash Flow (NDCF) of the Trust and/or its Special Purpose Vehicles (SPVs). Unitholders registered as of November 6, 2026, will receive the EOM notice. Remote e-voting will be open from November 30, 2026, to December 2, 2026. A special majority (60% of votes cast) is required for the resolution.
Key Highlights
- Extra-Ordinary Meeting (EOM) scheduled for December 3, 2026.
- Meeting to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Key agenda: Approval for including maintenance expenditure in NDCF calculation.
- Remote e-voting available from November 30 to December 2, 2026.
- Resolution requires a special majority (60% of votes cast).
Price Impact
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