Summit Securities Ltd

Summit Securities Ltd

Summit Securities Ltd has scheduled a Board Meeting on November 03, 2026, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026. The trading window for dealing in the company's securities will remain closed until November 05, 2026.

Summit Securities Ltd

Summit Securities Ltd has submitted a newspaper publication regarding a special window for transfer and dematerialisation of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Summit Securities Ltd

Summit Securities Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ending September 30, 2026.

Summit Securities Ltd

Summit Securities Ltd has extended the tenure of Ms. Jiya Gangwani as the Chief Compliance Officer for a further period of five years, effective from October 1, 2026.

Summit Securities Ltd

Summit Securities Ltd has submitted a newspaper publication regarding a special window for transfer and dematerialisation of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026. Additionally, a notice is given for the registration of M/s. Shri Rishab Gold as a company limited by shares, and TBO Tek Limited has announced its 20th Annual General Meeting through video conferencing.

Summit Securities Ltd

Summit Securities Ltd has submitted a newspaper publication regarding unaudited financial results for the quarter ended June 30, 2026. The company has also issued a demand notice to borrowers under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, and taken physical possession of the properties.

Summit Securities Ltd

Summit Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results along with the Limited Review Reports of Statutory Auditors.

Summit Securities Ltd

Summit Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the limited review reports of its statutory auditors.

Summit Securities Ltd

Summit Securities Ltd has announced the results of its 29th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company has appointed two new independent directors, Mr. Pradeep Shashikant Pathare and Ms. Shweta Ratnakar Musale, for a term of five years. The appointments were made in accordance with SEBI's Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Summit Securities Ltd

Summit Securities Ltd held its 29th Annual General Meeting (AGM) on July 30, 2026, through video conferencing. The meeting was chaired by Mr. Ramesh D Chandak, and 67 members were present. The AGM approved the appointment of two new independent directors, Mr. Pradeep Shashikant Pathare and Ms. Shweta Ratnakar Musale, for a term of five years. The meeting also approved other resolutions as set out in the Notice of the AGM.

Summit Securities Ltd

Summit Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026.