Summit Securities Limited — Others, 07-08-2025: Shareholders meeting

Summit Securities Limited held its 28th Annual General Meeting, where shareholders approved all proposed resolutions. Key items passed include the adoption of the audited financial statements for the fiscal year 2024-25, the re-appointment of Mr. Manish Jain as a Non-Executive Director, and the appointment of M/s. Parikh Parekh & Associates as Secretarial Auditors for the next five years. This successful vote reinforces the company's operational continuity and governance structure, providing clarity for investors on key board and audit appointments.