CapitaLand India Trust's (CLINT) Annual General Meeting ("AGM") will be held in a wholly physical format at Marina Bay Sands Expo and Convention Centre, Level 3, Begonia Junior Ballroom, 10 Bayfront Avenue, Singapore 018956 on Monday, 28 April 2025 at 2.30 p.m. (Singapore Time). There will be no option to participate virtually.

Key Dates and Deadlines
Key Dates to AGM
(Singapore Time)
Actions
5.00 p.m. on 15 April 2025
(Tuesday)
Deadline for SRS investors who wish to appoint the Chairman of the AGM as proxy to vote on their behalf at the AGM to approach their respective SRS Operators to submit their votes.
2.30 p.m. on 21 April 2025
(Monday)
Deadline for Unitholders, including SRS investors, to submit questions in advance of the AGM in the following manner:
  • by post to the office of CLINT's Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower, #14-07, Singapore 098632; or
  • via email to CLINT's Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at CLINT2025@boardroomlimited.com.
2.30 p.m. on 26 April 2025
(Saturday)
Deadline for Unitholders to submit instruments appointing a proxy(ies) for the AGM.

A Unitholder who wishes to submit a Proxy Form must do so in the following manner:
  • if submitted by post, by completing and signing the Proxy Form, before lodging it with CLINT's Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower, #14-07, Singapore 098632; or
  • if submitted via email, by completing and signing the Proxy Form, before attaching and sending a clear scanned PDF copy of it to CLINT's Unit Registrar at CLINT2025@boardroomlimited.com.
2.30 p.m. on 28 April 2025
(Monday)
CLINT AGM 2025
  • Attend in person at the AGM.

 

AGM Documents
Notice of AGM 102 KB
Appendix to Notice of AGM 293 KB
Proxy Form for AGM 84.0 KB

Annual Report 2024