India Infrastructure Trust - 542543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We, Brookfield India Infrastructure Manager Private Limited, the Investment Manager of India Infrastructure Trust ("Trust"), hereby submit the details regarding proceedings and voting results of the businesses transacted at the Fifth Annual General Meeting of the unitholders of the Trust held today i.e. July 21, 2023, through video conferencing, in compliance with the SEBI InvIT Regulations and SEBI circulars issued thereunder. In this regard, we are enclosing the following: (a) Proceedings and Voting Results as Annexure I (b) Scrutinizers Report dated July 21, 2023 as Annexure II. The meeting commenced at 5:00 pm and concluded at 5:21 pm.21-07-2023