EGM Date: 09 Sep 2022
We refer to our earlier disclosure dated August 5, 2022 in relation to acquisition of Vadodara Kim Expressway Project ('VK1 Project') from IRB Infrastructure Developers Limited. We are enclosing herewith Notice of the Extra Ordinary General Meeting ('EGM') of Unitholders of IRB InvIT Fund (Trust) to be held on Monday, September 5, 2022 at 05.00 pm (IST) through Video Conferencing/Other Audio-Visual Means to transact the business in relation to aforesaid acquisition as set out in the notice of the EGM dated August 5, 2022.
In continuation of our earlier intimations dated August 5, 2022 and August 11, 2022 regarding Extra Ordinary General Meeting ('EGM') of Unitholders of IRB InvIT Fund (Trust) to be held on Monday, September 5, 2022, please note that the said Extraordinary General Meeting of Trust has been rescheduled due to unavoidable circumstances and now it will be held on Friday, September 9, 2022 to transact the business as set out in the notice of the EGM dated August 5, 2022. Corrigendum to EGM Notice is being sent to unitholders of the Trust is attached herewith for your reference. This communication should be read along with the EGM Notice dated August 5, 2022 which was submitted to the Exchanges.
(As Per BSE Announcement Dated 24.08.2022)
With reference to the above captioned subject and further to our intimation dated August 24, 2022, we enclose herewith the copies of newspaper advertisement published today i.e. August 26, 2022, in Loksatta (Marathi) and The Indian Express (English), intimating about the rescheduling of Extra Ordinary General Meeting ('EGM') of Unitholders of IRB InvIT Fund (Trust). The Rescheduled EGM will now be held on Friday, September 9, 2022 at 02:00 p.m (IST) to transact the business as set out in the notice of the EGM dated August 5, 2022.
(As Per BSE Announcement Dated on 26.08.2022)
IRB InvIT Fund has informed the exchange about Voting results and Proceedings of the Extra Ordinary General Meeting of the Unitholders held on Friday, September 9, 2022, at 2.00 p.m., through Video Conferencing (VC).
IRB InvIT Fund has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 09.09.2022)