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Company News

Summit Securities Ltd

Summit Securities Ltd - Reg. 34 (1) Annual Report.

Jul 10,2025

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 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/Companys Registrar and Share Transfer Agent MUFG Intime India Private Limited / DP(s). Also a letter is being sent to shareholders of the Company who have not registered their email address with the Company/RTA/DPs to inter-alia inform that the Annual Report for FY 2024-25 including the Notice of the AGM along with other documents can be accessed on the Companys website. The Notice of this AGM inter-alia 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.

Attention Investor :

"Prevent unauthorised transactions in your account ; Update your mobile numbers/email IDs with Us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day” - Issued in the interest of Investors"

"KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."

"No need to issue cheques by investors while subscribing to Equity IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

A Muthoot M George Enterprise