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Road Assets–Toll, Annuity, Hybrid-Annuity
AGM/EGM27 Jul 2026, 08:40 pm

National Highways Infra Trust Holds 5th Annual General Meeting

AI Summary

National Highways Infra Trust (NHIT) conducted its 5th Annual General Meeting (AGM) on July 27, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, managed by National Highways Infra Investment Managers Private Limited, followed SEBI InvIT Regulations. Key directors, KMPs, and representatives from auditors, trustees, and valuers were present. The proceedings included the election of Mr. Sumit Bose as the Chairman and confirmation of quorum. The company utilized remote e-voting and e-voting during the meeting facilities provided by KFin Technologies Limited.

Key Highlights

  • NHIT held its 5th AGM on July 27, 2026, via VC/OAVM.
  • Meeting complied with SEBI InvIT Regulations and Master Circulars.
  • Mr. Sumit Bose elected as Chairman of the meeting.
  • Remote e-voting and in-meeting e-voting facilities were available.
  • Summary of proceedings attached as Annexure-A.