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-2026 15:10:16
Status: New
Announcement Reference: SG260925MEETP8SI
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	Proceedings of 13th Annual General Meeting of Summit Digitel Infrastructure Limited held on Friday, September 25, 2026

Event Dates

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

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Meeting was held through Video Conferencing at the registered office of the company

Attachments

Summit_Digitel_13_AGM_Proceedings_25.09.2026_SGX_signed.pdf

Total size =1212K