India Grid Trust has informed that pursuant to Regulation 22 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended and the notifications, circulars and guidelines issued thereunder (including any statutory modifications or amendments or re-enactments thereof, for the time being in force) (the 'InvIT Regulations') and subject to other applicable laws and regulations, the consent of the Unitholders of IndiGrid were sought through Postal Ballot for the matters as mentioned in the Postal Ballot Notice dated January 23, 2023. B Narasimhan, Practicing Company Secretary, was appointed as the Scrutiniser for conducting the Postal Ballot process in a fair and transparent manner. In connection with the same, India Grid Trust has enclosed the following: Details of remote e-voting result of Postal Ballot as Annexure-A; The Scrutinizer's Report dated February 24, 2023, attached and marked as Annexure-B. The Voting Result and the Scrutinizer’s report are also available on the website of IndiGrid i.e., www.indigrid.co.in. Pursuant to the aforesaid, the following Resolution has been approved by the Unitholders of IndiGrid with requisite majority: To approve the proposed acquisition of Khargone Transmission and matters related thereto.
The above information is a part of company’s filings submitted to BSE.
