Raajmarg Infra Investment Trust will hold its first Annual Meeting of Unitholders on July 24, 2026, virtually. Key agenda items include adopting financial statements and ratifying the remuneration for its valuer and statutory auditor.
Raajmarg Infra Trust Schedules First Annual Unitholder Meeting
Raajmarg Infra Investment Trust will convene its inaugural Annual Meeting (AM) for unitholders on July 24, 2026. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), reflecting a digital-first approach.
What just happened
The Trust is holding its first Annual Meeting, a procedural event to approve key financial and operational appointments. The meeting will take place virtually on July 24, 2026, at 3:30 PM IST.
Why this matters
This meeting is crucial for unitholders as it provides the first formal opportunity to approve the Trust's financial statements and ratify appointments of key service providers like the valuer and statutory auditor, ensuring governance and compliance.
The backstory
As a relatively new investment trust, this first Annual Meeting marks a significant step in its corporate governance lifecycle, establishing foundational approvals required for its operations and financial reporting.
What changes now
Upon ratification by unitholders, the appointments and remuneration of M/s RBSA Valuation Advisors LLP as valuer and M/s A.R. & Co. as statutory auditor for FY 2025-26 and FY 2026-27 will be formally confirmed.
Risks to watch
Unitholders must ensure participation via remote e-voting between July 21 and July 23, 2026, to cast their votes on critical agenda items. Delayed participation could affect quorum or decision-making.
Peer comparison
Infrastructure Investment Trusts typically hold annual unitholder meetings to approve financial statements and ratify auditor appointments. The virtual format is becoming standard practice across listed entities.
Context metrics (time-bound)
Remote e-voting will be open from July 21, 2026 (9:00 A.M. IST) to July 23, 2026 (5:00 P.M. IST).
What to track next
Investors should monitor the outcomes of the resolutions passed at the Annual Meeting, particularly the formal adoption of financial statements and the confirmed remuneration for service providers.