Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith Notice of the 23rd Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday September 25 2020 at 11.00. a.m. (IST) through Video Conferencing / Other Audio-Visual Means.
The Notice of the AGM is being dispatched to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM.
The Notice of the AGM shall also be made available on the Companys website www.summitsecurities.net
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