NSECopy of Newspaper PublicationRegulatory2 Oct 2026
Summit Securities Limited
Copy of Newspaper Publication
Summit Securities Limited has informed the Exchange about a Special Window Notice for Transfer and Dematerialisation of Physical Securities. The company has published a notice in the newspaper regarding the unilateral deemed conveyance of land in favour of the Applicant Society. The hearing in the case has been fixed on October 22, 2026.
NSETrading Window25 Sept 2026
Summit Securities Limited
Trading Window
Summit Securities Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEGeneral UpdatesMgmt Change25 Sept 2026
Summit Securities Limited
General Updates
Summit Securities Limited has informed the Exchange about the extension of tenure of Ms. Jiya Gangwani as the Chief Compliance Officer of the Company for a further period of five (5) years with effect from October 01, 2026.
NSECopy of Newspaper Publication6 Aug 2026
Summit Securities Limited
Copy of Newspaper Publication
Summit Securities Limited has informed the Exchange about a newspaper publication regarding a special window for transfer and dematerialisation of physical securities.
NSECopy of Newspaper PublicationResults5 Aug 2026
Summit Securities Limited
Copy of Newspaper Publication
Summit Securities Limited has informed the Exchange about Copy of Newspaper Publication regarding Unaudited Financial Results for the quarter ended June 30, 2026. The company has also mentioned a possession notice from the State Bank of India regarding a loan default by one of its borrowers.
NSEOutcome of Board MeetingResults4 Aug 2026
Summit Securities Limited
Outcome of Board Meeting
Summit Securities Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEShareholders meetingResults30 Jul 2026
Summit Securities Limited
Shareholders meeting
Summit Securities Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on July 30, 2026. The company has informed the Exchange regarding voting results. The members have approved the appointment of two new directors and the re-appointment of an existing director. The resolutions were passed with requisite majority.
NSEShareholders meetingResults30 Jul 2026
Summit Securities Limited
Shareholders meeting
Summit Securities Limited held its Twenty-Ninth Annual General Meeting (AGM) on July 30, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting was attended by 67 members, and all resolutions were passed with requisite majority. The meeting approved the appointment of Mr. Pradeep Shashikant Pathare and the re-appointment of Ms. Shweta Ratnakar Musale as Non-Executive Independent Directors of the Company.
NSEGeneral Updates3 Jul 2026
Summit Securities Limited
General Updates
Summit Securities Limited has informed the Exchange about Inland Letter dispatched to the Shareholder of the Company pursuant to the Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSECopy of Newspaper Publication3 Jul 2026
Summit Securities Limited
Copy of Newspaper Publication
Summit Securities Limited has informed the Exchange about the completion of dispatch of the Twenty-Ninth Annual General Meeting scheduled to be held on July 30, 2026, including E-Voting Information.
NSEShareholders meetingResults2 Jul 2026
Summit Securities Limited
Shareholders meeting
Summit Securities Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026.
NSETrading WindowResults24 Jun 2026
Summit Securities Limited
Trading Window
Summit Securities Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026.