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Road Assets–Toll, Annuity, Hybrid-Annuity
Quarterly Result12 Mar 2026, 09:06 pm

National Highways Infra Trust Passes All Resolutions in EOM with Required Majority

AI Summary

National Highways Infra Trust held its 6th Extra-Ordinary Meeting on 12th March 2026 through Video Conferencing. The meeting was attended by Directors, KMPs, Leadership team, Invitees, and 4 Unitholders representing 2 client IDs. The meeting was held in compliance with SEBI InvIT Regulations and SEBI Circulars. The resolutions passed include approval for acquisition of assets, issuance of units on a preferential basis, issuance of units through Institutional Placement, distribution to Unitholders, variation in terms of use of proceeds, and revision in remuneration to statutory auditors. The e-voting process commenced at 11.00 a.m. (IST) and concluded at 11:30 (IST). The Scrutinizer submitted his report, stating that all resolutions were passed with the requisite majority as required under the SEBI InvIT Regulations.

Key Highlights

  • National Highways Infra Trust passed all resolutions in EOM with required majority
  • Meeting held through Video Conferencing in compliance with SEBI InvIT Regulations and SEBI Circulars
  • Resolutions included approval for acquisition of assets, issuance of units, distribution to Unitholders, variation in terms of use of proceeds, and revision in remuneration to statutory auditors
NHIT
Road Assets–Toll, Annuity, Hybrid-Annuity
National Highways Infra Trust

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