POWERGRID Infrastructure Investment Trust - Annual General Meeting

29 Jul 2022 , 12:00 AM

In continuation to letter No. CC/PUTL_COS/Stock Exchanges/55 dated July 28, 2022, regarding summary of proceedings of the First Annual Meeting (Annual Meeting) of Unitholders of POWERGRID Infrastructure Investment Trust (PGInvIT) held on Wednesday, July 27, 2022, at 2:30 P.M. (IST) through Video Conferencing, we wish to inform that the resolutions for all the items as set out in the Notice of the Annual Meeting have been duly approved by the Unitholders of PGInvIT with requisite majority. In this regard, enclosed please find the detail of voting results and Scrutinizer???s report dated July 29, 2022 at Annexure I and Annexure II, respectively. The voting results along with the Scrutinizer???s report will also made available on the website of PGInvIT (www.pginvit.in)