Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, Summit Securities has informed that it enclosed the newspaper advertisement published in today’s Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper), in compliance with General Circular No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 20/2020 dated May 05, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 and all other applicable Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time, intimating, inter-alia that the Twenty-Ninth Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, July 30, 2026 at 03.00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above information is also available on the website of Company at www.summitsecurities.net.
The above information is a part of company’s filings submitted to BSE.
