National Highways Infra Trust has informed that National Highways Infra Investment Managers, the Investment Manager of National Highways Infra Trust ('NHAI InvIT'), hereby submit the proceedings of the business transacted at the First Extra-ordinary Meeting ('EOM') of the Unitholders of NHAI InvIT ('Unitholders') held on Friday, September 23, 2022 at 5:00 pm 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. In connection with the same, it enclosed the Summary of proceedings of the EOM attached and marked as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
