AGM Date: 24 Sep 2021
In accordance with our communication dated August 26 2021 we wish to convey that the Twenty-Fourth Annual General Meeting (AGM) of Summit Securities Limited will be held on Friday September 24 2021 at 02.00 p.m. (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. Please find enclosed herewith the summary of the proceedings of the Twenty-Fourth Annual General Meeting of the Company held on September 24 2021 at 2.00 p.m. (I.S.T.) Further we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM. Based on the Scrutinizers Report all the resolutions as set out in the Notice convening the Twenty-Fourth AGM have been passed by the members with requisite majority.(As Per BSE Announcement Dated on 9/24/2021 7:11:50 AM) Please find enclosed herewith the summary of the proceedings of the Twenty-Fourth Annual General Meeting of the Company held on September 24 2021 at 2.00 p.m. (I.S.T.). We are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM. Based on the Scrutinizers Report all the resolutions as set out in the Notice convening the Twenty-Fourth AGM have been passed by the members with requisite majority. (As Per BSE Announcement Dated on 9/24/2021 7:15:12 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 In accordance with our communication dated August 26, 2022, we wish to convey that the Twenty-Fifth Annual General Meeting (AGM) of Summit Securities Limited will be held on Friday, September 30, 2022 at 04.30 p.m. (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, please find enclosed herewith the Annual Report for FY 2021-22 including the Business Responsibility Report, together with the Notice of this AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, TSR Consultants Private Limited / Depository Participant(s). (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30, 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping regarding Notice of the Twenty-Fifth Annual General Meeting of the Company and E-voting information, published on Saturday, September 03, 2022 in Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Part A Schedule III, please find enclosed herewith the summary of the proceedings of the Twenty-Fifth Annual General Meeting of the Company alongwih voting results and Consolidated report of the Scrutinizer held today i.e. September 30, 2022 at 04.30 p.m. (I.S.T.). Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the Twenty-Fifth AGM have been passed by the members with requisite majority. The above information shall also be uploaded on the website of the Company i.e. www.summitsecurities.net and on the website of National Securities Depository Limited ('NSDL') i.e. www.evoting.nsdl.com. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 08 Sep 2023
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclosed herewith newspaper advertisement published in today''s Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper), in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time intimating, inter-alia that the Twenty-Sixth Annual General Meeting (''AGM'') of the members of the Company will be held on Friday, September 08, 2023 at 3.30 p.m. (I.S.T) through video conferencing (VC)/ Other Audio Visual Means (OAVM). Notice of Twenty-Sixth AGM for FY 2022-23 to be held on Friday, September 08, 2023 at 03.30 p.m. (I.S.T.) (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of part A of Schedule III, please find enclosed herewith proceeding of the Twenty Sixth Annual General Meeting of the Company held today i.e. Friday September 08, 2023 at 3.30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 08.09.2023)
AGM Date: 22 Aug 2024
We enclosed herewith copy of newspaper publication published today intimating that the Twenty-Seventh AGM of the Company will be held on Thursday, August 22, 2024 at 11:30 am, through video conferencing(VC)/other audio-visual means Proceeding of 27th Annual General Meeting (AGM) of the Company held on August 22, 2024 (As per BSE Announcement Dated on 22/08/2024)
AGM Date: 07 Aug 2025
We enclose herewith copy of newspaper publication published today intimating that the Twenty-Eighth AGM of the Company will be held on Thursday, August 07, 2025 at 11.30 am, through video conferencing(VC)/ other audio-visual means. In accordance with our communication dated July 01, 2025, we wish to convey that the 28th AGM of the Company will be held on Thursday, August 7, 2025 at 11.30 a.m. (IST) through VC/OAVM means in accordance with relevant circulars issued by the MCA/SEBI in this regard. Pursuant to Regulation 30(2) read with Para A of SEBI Listing Regulations, please find enclosed herewith the Notice convening the 28th AGM alongwith the Annual Report 2024-25 as being sent to the members who have registered their email id in electronic mode (details as per letter enclosed). (As Per BSE Announcement Dated on 10.07.2025) We enclose herewith the newspaper clipping regarding information about the completion of dispatch of the 28th AGM scheduled to be held on Thursday, August 7, 2025 at 11.30 a.m. through VC/OAVM and e-voting information, published on Friday, July 11, 2025 in newspapers (for details refer enclosed disclosure) In compliance with regulation 36(1)(b) of the Listing Regulation, we enclose herewith letter sent to all those shareholders whose email addresses are not registered with the Company/ RTA/ DP''s intimating them about the weblink, including the exact path, where complete details of the Annual Report for the FY 2024-25 of the Company including the information pertaining to the 28th AGM of the Company, scheduled to be held on August 7, 2025 is available. (As Per BSE Announcement Dated on :11.07.2025) Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Part A of Schedule III, please find enclosed herewith the summary of proceedings of the Twenty-Eighth Annual General Meeting of the Company held today as per enclosed letter. Please find enclosed herewith the Scrutinizers Report of the Twenty-Eighth Annual General Meeting of the Company received from Mr. Mitesh Dhabliwala of M/s. Parikh, Parekh & Associates, Company Secretaries. (As per BSE Announcement Dated on 07.08.2025)