IndiGrid Infrastructure Trust senior management will meet analysts and investors at the Equirus Annual India Conference 2026 in Mumbai on August 14, 2026. The meeting is scheduled as an in-person event to facilitate direct interaction with the investment community.

The engagement is being held pursuant to Regulation 23 of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, along with other applicable laws and regulations. IndiGrid Investment Managers Limited, acting as the investment manager of the trust, issued the intimation to the BSE Limited and the National Stock Exchange of India Ltd.

Meeting Details

Urmil Shah, Company Secretary and Compliance Officer of IndiGrid Investment Managers Limited, confirmed the schedule. The trustee for the trust is Axis Trustee Services Limited.

IndiGrid Infrastructure Trust unitholders approved enabling approval for capital raising up to INR 2,000 Crores at its 9th Annual Meeting held on July 22, 2026. The meeting, conducted via Video Conferencing and Other Audio Visual Means, saw the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as the auditors. All five proposed resolutions were passed with the requisite majority as required under Regulation 22 of the SEBI InvIT Regulations.

Voting Results and Participation

The voting process combined remote e-voting, which was open from July 19 to July 21, 2026, and electronic voting conducted during the meeting. A total of 234 unitholders participated, representing 34,30,36,257 units. The cut-off date for determining voting rights was July 14, 2026. The scrutinizer for the process was Mr. B Narasimhan, a Practicing Company Secretary.

Resolutions Passed

The unitholders transacted five key business items during the meeting. The adoption of the financial statements for FY26 received 99.999% approval, while the appointment of the statutory auditor was passed with 99.982% votes in favour. The trust also approved the valuation report issued by Mr. S. Sundararaman and appointed him as the valuer for the financial year 2026-27.

Key Appointments and Approvals

M/s. Deloitte Haskins & Sells Chartered Accountants LLP (Firm Registration Number: 117364W/W100739) was appointed as the auditor. Mr. S. Sundararaman, Chartered Accountant, bearing IBBI Registration Number IBBI/RV/06/2018/10238, was appointed as the valuer for the trust. The special majority resolution for capital raising was approved with 98.534% of votes in favour. The meeting concluded at 11:35 a.m. on July 22, 2026.