Summit Securities Limited has informed the Exchange about Copy of Newspaper Publication regarding containing interalia information about the completion of dispatch of the Twenty-Eighth Annual General Meeting scheduled to be held on Thursday, August 7, 2025 at 11.30 a.m. through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM) and e-voting information, published on Friday, July 11, 2025, in Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper).
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Summit Securities Limited has submitted newspaper clippings confirming the completion of dispatch of the Notice of its 28th Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 7, 2025, at 11:30 a.m., and will be held through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published on Friday, July 11, 2025, in Free Press Journal (English) and Navshakti (Marathi) newspapers. The publication also includes e-voting information for shareholders. The filing has been made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015.
This is a routine regulatory compliance filing and does not signal any material change in the company's business or financials. Shareholders should take note of the AGM date (August 7, 2025) and the e-voting provisions to participate in the proceedings remotely.