India Grid Trust - 540565 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the proceedings and voting results of the business transacted at the Fourth Annual General Meeting (''AGM'') of the Unitholders of IndiGrid (''Unitholders'') held on Friday, August 27, 2021, at 3:00 P.M., through Video Conference (''VC'') / Other Audio-Visual Means (''OAVM'') without the physical presence of the Unitholders at a common venue, in compliance with Circular No. SEBI/HO/DDHS/ DDHS/CIR/P/2020/102 and SEBI/HO/DDHS/ DDHS/CIR/P/2021/21 dated June 22, 2020, and February 26, 2021 respectively, and in furtherance of the Notice to the Unitholders dated July 30, 2021. In connection with the same, please find the following: Summary of proceedings of the AGM attached and marked as Annexure-A. Combined voting results of the remote e-voting together with the e-voting conducted at AGM, attached and marked as Annexure-B. The scrutinizer''s report dated August 27, 2021, is attached and marked as Annexure-C. You are requested to please take the same on record.27-08-2021