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SUMMIT SECURITIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot


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19 Nov 2021
With reference to Outcome of Board Meeting dated November 10, 2021 and pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed herewith the Postal Ballot Notice dated November 10, 2021 for seeking approval of the members of the Company on the resolutions, as set out in the Postal Ballot Notice dated November 10, 2021 (''Postal Ballot Notice'), proposed to be passed by members of Summit Securities Limited ('the Company') by means of Postal Ballot, only by way of voting through electronic means ('remote e-voting) facility being provided to the members to cast their votes, through the electronic platform by National Securities Depository Limited (NSDL).

Source: BSE India

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