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: 03-Sep-2026 21:38:39
Status: New
Announcement Reference: SG260903MEETXZ1Y
Submitted By (Co./ Ind. Name): Mayank Manoj Patwa
Designation: Company Secretary & Compliance Officer
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of the 13th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26

Event Dates

Meeting Date and Time: 25/09/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The meeting is through video conferencing/ other audio visual means and deemed venue is the registered office of the Company.

Attachments

SDIL_Annual Report and Notice of Thirteenth AGM_SGX_signed.pdf

Total size =13303K