
Summit Securities Ltd Announces 29th AGM on July 30
Summit Securities Ltd has announced its Twenty-Ninth Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 03:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company will also submit its Annual Report for the financial year 2025-26, along with the Notice of the AGM and the Business Responsibility and Sustainability Report. These documents are being sent electronically to members with registered email IDs and will be accessible on the company's website and NSDL's e-voting portal for shareholders who haven't registered their email addresses. The AGM notice includes details on remote e-voting and participation through VC/OAVM.
Key Highlights
- AGM scheduled for July 30, 2026, at 3:00 PM IST.
- Meeting to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Annual Report 2025-26 and AGM Notice to be shared electronically.
- Details on e-voting and virtual participation are provided.
- Documents available on company website and NSDL e-voting portal.
Price Impact
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