Summit Securities Limited has informed the Exchange about General Updates In compliance with regulation 36(1)(b) of the Listing Regulation, we enclose herewith letter sent to all those shareholders whose email addresses are not registered with the Company/ RTA/ DP''s intimating them about the weblink, including the exact path, where complete details of the Annual Report for the FY 2024-25 of the Company including the information pertaining to the 28th AGM of the Company, scheduled to be held on August 7, 2025 is available.
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Summit Securities Limited has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered with the company, its registrar (MUFG Intime India), or their depository participants. The letter provides the web link and exact navigation path on the company's website (www.summitsecurities.net) where the Annual Report for FY 2024-25 can be accessed. The 28th Annual General Meeting (AGM) is scheduled for Thursday, August 7, 2025 at 11:30 AM via video conference. Key dates include a remote e-voting cut-off of July 31, 2025, with voting open from August 4 (9:00 AM) to August 6 (5:00 PM). The filing also serves as a reminder for shareholders to update KYC details and dematerialise physical securities as per the latest SEBI circular dated June 23, 2025.
This is a routine regulatory and administrative compliance filing related to the upcoming AGM. It has no direct material impact on the stock price or shareholder value, but shareholders holding physical shares should take note of the KYC update requirement and the AGM/e-voting dates to participate in voting.