Summit Securities Ltd

BSE: 533306

7

total announcements

533306.BO · 15 min delayed

BSECompany Update6 Aug 2026

Summit Securities Ltd

Submission of Newspaper Publication regarding Special Window.

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.

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BSECompany UpdateResults5 Aug 2026

Summit Securities Ltd

Submission of Newspaper Publication regarding Unaudited Financial Results for the quarter ended June 30, 2026.

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.

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BSEAGM/EGMMgmt Change30 Jul 2026

Summit Securities Ltd

Submission of Scrutinizers Report for Twenty-Ninth Annual General Meeting of the Company.

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.

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BSEAGM/EGMResults30 Jul 2026

Summit Securities Ltd

Submission of Proceedings of Twenty-Ninth Annual General Meeting of the Company.

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.

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