Powergrid Infrastructure Investment Trust AGM

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Jul 23, 2024|03:32:35 PM

Powergrid Infra. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Jun 202431 May 2024
POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Notice convening Third Annual Meeting and Annual Report for financialyear 2023-24 of POWERGRID Infrastructure Investment Trust. POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 26, 2024 POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 26, 2024 (As Per NSE Announcement Dated on: 27/06/2024) POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 26/06/2024 (As Per BSE Announcement dated on 27.06.2024)
AGM24 Jul 202330 Jun 2023
POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Notice of Annual Meeting to be held on July 24, 2023. POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Notice convening Second Annual Meeting and Annual Report for financial year 2022-23. We wish to inform that the Second Annual Meeting (Annual Meeting) of Unitholders of POWERGRID Infrastructure Investment Trust was held on Monday, July 24, 2023, at 2:30 P.M. (IST) through Video Conferencing. In this regard, enclosed please find a summary of the proceedings of the Annual Meeting. (As Per BSE Announcement dated on 25.07.2023) In continuation to letter No. CC/PUTL_COS/Stock Exchanges/98 dated July 25, 2023 regarding summary of proceedings of the Second Annual Meeting (Annual Meeting) of Unitholders of POWERGRID Infrastructure Investment Trust (PGInvIT) held on Monday, July 24, 2023 at 2:30 P.M. (IST) through Video Conferencing, we wish to inform that the resolutions for the items as set out in the Notice of Annual Meeting have been duly approved by the Unitholders of PGInvIT with requisite majority. In this regard, enclosed please find the detail of voting results and Scrutinizers report dated July 26, 2023 at Annexure I & Annexure-II, respectively. The voting results alongwith the Scrutinizers report will also be made available on the website of PGInvIT (www.pginvit.in). (As Per BSE Announcement dated on 26.07.2023)

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