Summit Securities Limited — Others, 01-07-2025: Copy of Newspaper Publication

Summit Securities Limited has announced a board meeting on August 7, 2025, to consider and approve the financial results for the quarter and half-year and to discuss dividend proposals, if any. The meeting will be conducted through video conferencing. The company also notified shareholders about the dispatch of the Annual Report for the financial year 2024-25 and the availability of electronic voting facilities for the Annual General Meeting. This update is crucial for shareholders as it outlines key dates for financial disclosures and voting rights ahead of the AGM.