Zooming into Governance—Summit Securities to Host AGM Virtually on August 7

Summit Securities Limited has officially announced its 28th Annual General Meeting (AGM), scheduled for Thursday, August 7, 2025, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will focus on key governance and financial matters, including the adoption of FY25 financial statements, re-appointment of a director, and the appointment of Secretarial Auditors.

 

What’s on the Agenda?

Ordinary Business:

Special Business:

Appointment of M/s. Parikh Parekh & Associates as Secretarial Auditors for a five-year term (FY 2025–26 to FY 2029–30), with initial remuneration set at ₹1,00,000 plus applicable taxes.

 

E-Voting and Participation Details

Shareholder Updates

Sources: Moneycontrol, Rediff MoneyWiz, Summit Securities – Official Website