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Summit Securities Ltd

Board Meeting Outcome for Outcome Of Board Meeting

02:21 PM, 5th May 2025

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday May 05 2025 inter-alia considered and approved the Audited Financial Results of the company for the quarter and year ended March 31 2025

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