Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SUMMIT DIGITEL INFRASTRUCTURE LIMITED
Security
SUMMITDGUS$500M2.875%N310812R - USY8190DAA55 - UELB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Sep-2025 23:41:03
Status
New
Announcement Reference
SG250902MEETUCHJ
Submitted By (Co./ Ind. Name)
Mayank Patwa
Designation
Company Secretary & Compliance Officer
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease note that the 12th Annual General Mee ng ( AGM ) of the Company is scheduled to be
held on Thursday, September 25, 2025, at 11 a.m. (IST), through video conferencing/ other
audio visual means

Event Dates

Meeting Date and Time
25/09/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThrough Video conferencing and deemed venue will be Unit 1, 9th Floor, Tower 4, Equinox Business Park, LBS Marg, Kurla (W), Mumbai 400070

Attachments

SGX Intimation_signed.pdf
Total size =4341K