Summit Securities informs about AGM

Summit Securities Ltd. | Finance - NBFC | BFSI | BSE: 533306 | NSE: SUMMITSEC

10 Jul 2025 Evaluate

In accordance with its communication dated July 01, 2025, Summit Securities has informed that the TwentyEighth Annual General Meeting (AGM) of the company will be held on Thursday, August 07, 2025 at 11.30 am (I.S.T.) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) facility, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the Annual Report for FY 2024-25 along with the Notice of the AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company’s Registrar and Share Transfer Agent, MUFG Intime India / Depository Participant(s). In accordance with the Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is being sent to shareholders of the Company who have not registered their email address with the Company/RTA/DP’s to inform that the Annual Report for FY 2024-25 including the Notice of the AGM along with other documents can be accessed on the Company’s website at the weblink www.summitsecurities.net/Annual_Report_2024-25.pdf and the exact path to access the Annual Report FY 2024-25 is https://www.summitsecurities.net/ > FINANCIALS > Annual Reports > Financial Year > FY 2024-25. The Notice of this AGM provides the process and manner of remote e-Voting/ e-Voting at the AGM and instructions for participation at the AGM through VC/OAVM facility. The Annual Report for FY 2024-25 including the Notice of this AGM is also available on the website of the Company: www.summitsecurities.net and also on the website of NSDL at www.evoting.nsdl.com.

The above information is a part of company’s filings submitted to BSE.

Summit Securities Share Price

1643.00 -33.80 (-2.02%)

11-May-2026 16:59 View Price Chart

Peers

Company Name	CMP
Bajaj Finance	936.10
Shriram Finance	975.35
Aditya Birla Capital	352.95
Chola Invest & Fin.	1624.65
Tata Capital	315.05
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