National Highways Infra Trust has published comprehensive voting results and the scrutinizer's report for its 6th Extra-Ordinary Meeting of Unitholders held on March 12, 2026. The meeting, conducted through video conferencing from 11:00 AM to 11:30 AM, achieved unanimous approval for all six proposed resolutions with strong unitholder participation.

Meeting Overview and Participation

The Extra-Ordinary Meeting was conducted in compliance with SEBI InvIT Regulations and SEBI master circular bearing reference no. SEBI/HO/DDHS-PoD 2/P/CIR/2025/102 dated July 11, 2025. The meeting was chaired by Mr. Pradeep Singh Kharola, Independent Director and Chairman of Audit Committee and Stakeholder Relationship Committee.

Comprehensive Voting Results

The scrutinizer's report, prepared by Mr. Kaushal Dalal from M/s KDA & Associates, revealed detailed voting patterns across all unitholder categories. All six resolutions received 100% approval from participating unitholders, demonstrating strong support for the trust's strategic initiatives.

Unitholder Category Analysis

The voting results revealed distinct participation patterns across different unitholder categories. Public institutional holders demonstrated the highest engagement, while sponsor and related party participation varied by resolution type.

Regulatory Compliance and Documentation

The voting process was conducted through KFin Technologies Limited's electronic platform, ensuring secure and transparent participation. The scrutinizer confirmed that all institutional unitholders provided necessary documentation including board resolutions and authority letters for valid vote casting.

Ms. Gunjan Singh, Company Secretary and Compliance Officer, submitted the voting results and scrutinizer's report to BSE Limited and National Stock Exchange of India Limited on March 13, 2026. The complete documentation, including recorded meeting transcripts, has been made available on the trust's website at www.nhit.co.in and KFin Technologies' platform.

Strategic Implications

The unanimous approval of all resolutions provides National Highways Infra Trust with enhanced flexibility for asset acquisition, capital raising through preferential and institutional placements, and operational improvements. The strong institutional support, particularly the 82.61% participation rate among public institutional holders, reflects confidence in the trust's strategic direction and governance practices.

National Highways Infra Trust , through its Investment Manager National Highways Infra Investment Managers Private Limited, has announced a board meeting scheduled for March 16, 2026. The meeting will focus on reviewing the trust's financial performance and considering distribution declarations for unitholders.

Meeting Agenda and Key Items

The board meeting has been convened to address two primary matters of significant importance to stakeholders:

Corporate Communication and Compliance

The formal intimation was communicated to both major stock exchanges on March 12, 2026. The announcement was addressed to the Corporate Relations Department of BSE Limited and The Listing Department of National Stock Exchange of India Limited, ensuring compliance with regulatory requirements.

The communication was digitally signed by Gunjan Singh, Company Secretary and Compliance Officer, demonstrating the trust's commitment to proper corporate governance procedures. The trust operates under the scrip code 543385 and symbol NHIT on the exchanges.

Trust Structure and Management

National Highways Infra Investment Managers Private Limited serves as the Investment Manager to National Highways Infra Trust, operating with CIN U65929DL2020GOI366835. The company maintains its registered office at NHAI Building, G-5 & 6, Sector-10, Dwarka, New Delhi-110075, with a corporate office located in Sector-21, Dwarka.

The upcoming board meeting represents a routine but crucial aspect of the trust's operations, focusing on financial transparency and unitholder value distribution. The consideration of January 2026 financial statements and potential distributions reflects the trust's regular reporting cycle and commitment to stakeholder returns.