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: 25-Sep-2025 21:37:01
Status: New
Announcement Reference: SG250925MEETAW04
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 Text	Proceedings of 12th Annual General Meeting to consider matters mentioned in Notice dated May 12, 2025

Event Dates

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

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was conducted through Video-conferencing at the registered office of the Company.

Attachments

Summit_Digitel_12_AGM_Proceedings_25.09.2025_SGX_signed 1.pdf

Total size =450K