Summit Securities Limited has informed the Exchange about Copy of Newspaper Publication
SUMMITSEC · price
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Awaiting price reaction for this filing.
Summit Securities Limited has submitted to NSE and BSE a copy of newspaper advertisements published on July 1, 2025, in Free Press Journal (English) and Navshakti (Marathi), informing shareholders about its 28th Annual General Meeting. The AGM is scheduled for Thursday, August 7, 2025, at 11:30 a.m. (IST) and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing is made in compliance with SEBI (LODR) Regulations, 2015, and relevant MCA and SEBI circulars. Shareholders will be able to attend the meeting and cast votes electronically through the NSDL e-voting platform (www.evoting.nsdl.com). The notice was signed by Jiya Gangwani, Company Secretary & Compliance Officer.
This is a routine regulatory disclosure to notify shareholders of the AGM date and remote e-voting arrangements. No material impact on the share price is expected — the AGM details (date, time, and virtual mode) are the key takeaways for shareholders.