Summit Securities Limited has informed the Exchange about General Updates
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Summit Securities Limited has submitted to NSE and BSE copies of the newspaper advertisement published on July 1, 2025 in Free Press Journal (English) and Navshakti (Marathi) newspapers. The advertisement serves as the notice for the company's Twenty-Eighth (28th) Annual General Meeting, scheduled for Thursday, August 7, 2025 at 11:30 a.m. (IST) via Video Conferencing / Other Audio Visual Means. The company has also enabled e-voting through NSDL and will provide a remote e-voting window, along with voting during the AGM, for shareholders to exercise their rights under Section 103 of the Companies Act, 2013. The audited financial statements and AGM notice for FY 2024-25 are available on the company's website and stock exchange portals.
This is a routine AGM notice disclosure with no material impact on the stock price. Shareholders should note the August 7, 2025 AGM date and prepare to participate in e-voting through NSDL. The AGM is where FY2024-25 results, director appointments, and other key resolutions will be considered.