Summit Securities Limited (SUMMITSEC) — Board Meeting | 30 July 2026

30 July 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM approved director appointments and reappointments

🔄 What Changed

New director appointments and reappointments

🔮 What's Next

None

💡 Investor Takeaway

Shareholders approved key director appointments without dissent, signaling board continuity.

Summit Securities Limited held its Twenty-Ninth Annual General Meeting on July 30, 2026 via video conferencing, where shareholders approved the appointment of Mr. Pradeep Pathare as a Non-Executive Independent Director for five years and re-appointed Ms. Shweta Musale for a second term, both effective from May 12, 2026 and November 10, 2026 respectively, with no dissent noted.

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About Summit Securities Limited (SUMMITSEC)

Financial Services · Finance · Listed on NSE

Market Cap: ₹1,468.42 CrP/E: 12.3ROE: 1.4%ROCE: 1.8%

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📊 More SUMMITSEC filings

🟡 Board Meeting — 25 September 2026Summit Securities announced the Board's approval to extend Ms. Jiya Gangwani's tenure as Chief Compl...
Announcement — 25 September 2026Summit Securities Limited announced that its trading window for insider transactions will close on O...
🟡 Board Meeting — 4 August 2026The Board of Summit Securities Limited approved unaudited standalone and consolidated financial resu...
🔴 Annual Report — 3 July 2026Summit Securities Limited announced that its Registrar and Transfer Agent, MUFG Intime India Private...
🔴 Annual Report — 2 July 2026Summit Securities Limited announced its Twenty-Ninth Annual General Meeting (AGM) scheduled for July...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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