Raajmarg Infra Investment Trust has scheduled its first annual meeting for July 24, 2026, to adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The meeting will be held via video conferencing and other audio-visual means at 3:30 p.m. IST, allowing unitholders to transact business including the approval of the statutory auditor's report and the performance report of the InvIT.

The notice convening the meeting was sent electronically to unitholders whose email addresses were registered with the Trust or Depository Participants as of June 26, 2026. The facility to cast votes by electronic means, including remote e-voting and e-voting during the meeting, has been provided to unitholders holding units as of July 17, 2026. The remote e-voting facility will remain open from 9:00 a.m. IST on July 21, 2026, until 5:00 p.m. IST on July 23, 2026.

Agenda for the Meeting

The agenda includes four key items to be passed by simple majority. The first item seeks the adoption of the audited financial statements for FY26 alongside the reports of the statutory auditors and the Trust's performance. The second item concerns the adoption of the valuation report of the Trust's assets as of March 31, 2026, issued by independent valuers M/s RBSA Valuation Advisors LLP.

Subsequent items address the ratification and appointment of the valuer and statutory auditor for the financial years 2025-26 and 2026-27. The Investment Manager has recommended these appointments in consultation with the Trustee, IDBI Trusteeship Services Limited, and following the Audit Committee's recommendation.

Appointment and Remuneration Details

Unitholders will vote on the ratification of the appointment of M/s RBSA Valuation Advisors LLP as the valuer for FY26 at a remuneration of ₹22,68,000, excluding taxes and expenses. The resolution also seeks approval for their appointment for FY27 at a remuneration of ₹17,01,000, excluding taxes and expenses, until the conclusion of the second annual meeting.

Similarly, the meeting will consider the ratification of M/s A.R. & Co., Chartered Accountants, as statutory auditors for FY26 at a remuneration of ₹49,500, excluding taxes and expenses. The firm's appointment for FY27 is proposed at a remuneration of ₹1,49,000 per annum, excluding taxes and expenses, until the next annual meeting.

The meeting will be scrutinized by Mr. Puneet, Proprietor of Puneet & Associates, Company Secretaries. Unitholders can submit queries in advance to compliance@riimpl.in by 5:00 p.m. on July 21, 2026.

Raajmarg Infra Investment Trust reported total assets of ₹9,736.88 crore and total equity of ₹5,973.21 crore as of 31 March 2026. The Trust, which listed its units on BSE and NSE on 24 March 2026, secured the highest domestic credit ratings of AAA with a Stable outlook from both CARE Ratings and India Ratings & Research.

During the financial year 2025-26, the Trust raised ₹6,000 crore through its public issue. The proceeds were utilized to acquire five operational toll road assets with an enterprise value of approximately ₹9,500 crore. The assets, located across Jharkhand, Andhra Pradesh, Tamil Nadu, and Karnataka, span approximately 260 km and form part of the Golden Quadrilateral network.

The Trust secured a term loan facility of ₹4,067.00 crore from Punjab National Bank, of which ₹3,733.07 crore was disbursed. The facility carries an interest rate of 6.75% per annum and is repayable in 52 quarterly instalments from 30 June 2026 to 31 March 2039.

Financial Highlights

Asset Portfolio

The Trust’s initial portfolio comprises five toll road projects held through its wholly owned Project SPV, Raajmarg 1 Projects Private Limited. The projects were handed over on 1 April 2026 for a concession period of 15 years.

Credit Ratings

CARE Ratings Limited and India Ratings & Research reaffirmed the Trust’s Issuer Rating and Long-Term Bank Facilities rating at ‘Care AAA/Stable’ and ‘IND AAA/Stable’ respectively.