Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Summit Securities has informed that the Board of Directors of the Company at its meeting held today, on Monday, May 05, 2025, considered and 1. Approved the Audited Financial Results of the company, for the quarter and year ended March 31, 2025. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said report is with unmodified opinion, attached as ‘Annexure A’. 2. The appointment of Parikh Parekh & Associates, Company Secretaries in Practice, as Secretarial Auditors of the Company for five consecutive years commencing from Financial Year (FY) 2025-26 till FY 2029-2030, subject to approval of the members of the Company at the ensuing Annual General Meeting The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Part A of Schedule III and SEBI Master Circular dated November 11, 2024, as amended from time to time, is enclosed as ‘Annexure B’. 3. Decided that the Twenty Eighth AGM shall be convened and held as per the directives and circulars issued by relevant authorities and the details thereof shall be intimated separately. The Board meeting commenced at 12:50 pm and concluded at 2:15 pm.
