Summit Securities Limited has informed the Exchange regarding 'Clarification on our Disclosure under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Summary of the proceedings and details of the voting results of the Twenty- Eighth Annual General Meeting of the Company dated August 07, 2025'.
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Summit Securities Limited has sent a correction notice to the stock exchanges regarding the end time of its 28th Annual General Meeting held on August 7, 2025. In its original disclosure, the company had stated the AGM concluded at 12:15 PM IST, but the correct end time was 12:12 PM IST (including e-voting time). The voting results annexure submitted earlier already had the correct 12:12 PM timing. The company has asked the exchanges to take this correction on record.
This is a minor clerical correction with no impact on shareholders, voting outcomes, or the stock price. The actual business conducted at the AGM and the voting results remain unchanged.