| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| We wish to inform you that a meeting of the Board of Directors of Walter Infra Manager Private Limited (Company), the Investment Manager to Nxt-Infra Trust (Trust), shall be held on Friday, November 14, 2025, to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Results of Nxt-InfraTrust for the quarter and half year ended September 30, 2025, subject to limited review by the Statutory Auditors; and 2. Declaration of distributions to Unitholders of Nxt-Infra Trust for the quarter ended September 30, 2025. The record date for the proposed distributions to Unitholders for the quarter ended September 30, 2025, will be Wednesday, November 19, 2025 (subject to the approval by the Board of Directors of the Company) and shall be made on or before Wednesday, November 26, 2025 Nxt-Infra Trust has informed the Exchange regarding Outcome of Board Meeting held on Friday, November 14, 2025. (As Per NSE Announcement Dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Nxt-Infra Trust has informed the Exchange regarding Prior Intimation of Board Meeting to be held on Wednesday, August 13, 2025. Nxt-Infra Trust has informed the Exchange that Board of Directors at its meeting held on August 13, 2025, declared distribution of Rs. 2.0842/- per unit for the quarter ended June 30, 2025 Nxt-Infra Trust has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Nxt-Infra Trust has informed the Exchange regarding Prior Intimation of Board Meeting to be held on Wednesday, May 28, 2025 Nxt-Infra Trust has informed the Exchange regarding Intimation regarding postponement and rescheduling of Board Meeting With reference to our earlier announcement dated May 23, 2025, we wish to inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of Walter Infra Manager Private Limited (Company), the Investment Manager to Nxt-Infra Trust (Trust), originally scheduled to be held on Wednesday, May 28, 2025 has been postponed and re-scheduled on Thursday, May 29, 2025. (As Per NSE Announcement dated on 28.05.2025) Nxt-Infra Trust has informed the Exchange that Board of Directors at its meeting held on May 29, 2025, declared distribution of Rs. 6.5921 per unit (As Per NSE Announcement Dated on 30-05-2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Nxt-Infra Trust has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2025. | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Nxt-Infra Trust has informed the Exchange regarding Outcome of Board Meeting held on March 17, 2025 | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| Nxt-Infra Trust has informed the Exchange regarding Prior Intimation of Board Meeting to be held on February 10, 2025, for the quarter ended December 31, 2024.. Nxt-Infra Trust has informed the Exchange that Board of Directors at its meeting held on February 10, 2025, declared distribution of Rs. 3.386 per unit. (As Per BSE Announcement Dated on: 07.02.2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| Nxt-Infra Trust has informed the Exchange regarding Outcome of Circular Resolution passed by the Board of Directors on December 19, 2024. | ||
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