National Highways Infra Trust - Annual General Meeting

29 Jul 2022 , 12:00 AM

National Highways Infra Trust has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 28-Jul-2022.We, National Highways Infra Investment Managers Private Limited, the Investment Manager of National Highways Infra Trust (???NHAI InvIT???), hereby submit the proceedings, voting results of the business transacted and scrutinizer???s report for the First Annual Meeting (???AM???) of the Unitholders of NHAI InviT (???Unitholders???) held on Thursday, July 28, 2022, at 5:00 p.m. through Video Conferencing or Other Audio Visual Means, in accordance with the SEBI circular bearing reference no. SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 03, 2022, read with previous circulars and in furtherance of the Notice to the Unitholders dated July 05, 2022.The voting result and the scrutinizer???s report are also available on the website of NHAI InvIT i.e. www.nhaiinvit.in and the website of the KFintech at https://evoting.kfintech.com. The recording of the AGM will also be available on the website of NHAI InvIT.Request you to take note of the same.