Summit Securities News

Summit Securities Board Meet Set for Jan 29, 2026

Summit Securities Limited has scheduled a board meeting on January 29, 2026, to consider and approve Q3FY26 unaudited financial results. Trading window remains closed until January 31, 2026.

Summit Securities Independent Director Abhay Vasant Nerurkar's Term Concludes

Summit Securities Limited announced that Abhay Vasant Nerurkar's second consecutive term as Independent Director concluded on October 28, 2025. Nerurkar ceased to be an Independent Director with effect from close of business hours on October 28, 2025, following the completion of his five-year term. The company disclosed this information under SEBI Listing Regulations to the National Stock Exchange and BSE Limited.

Summit Securities Pays Rs 52,000 Fine to BSE for Delayed PDF Submission of Annual Secretarial Compliance Report

Summit Securities Limited has paid a fine of Rs 52,000 plus applicable taxes to BSE for delayed submission of its Annual Secretarial Compliance Report for the year ended March 31, 2025 in PDF format. The company had submitted the report on time in XBRL format to BSE and in both formats to NSE within prescribed timelines. The Board of Directors noted that the delayed PDF submission to BSE was unintentional and due to oversight. The fine has been reported in the company's Integrated Governance Report for the quarter ended June 30, 2025. The Board has advised management to ensure timely compliance in the future.