Data Infrastructure Trust - 543225 - Proceeding Of The Extra Ordinary General Meeting No. 01/2022-23 Of Unitholders Of Data Infrastructure Trust Held On December 16, 2022
We, the Investment Manager of Data Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the Extra Ordinary General Meeting No. 01/2022-23 of the Unitholders of the Trust held today i.e. December 16, 2022, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI circulars issued thereunder. In this regard, we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizer''s Report dated December 16, 2022 as Annexure II The meeting commenced at 11:00 a.m. and concluded at 11:11 a.m.16-12-2022