Announced Thu, 2 Jul · 16:00 IST
Notice of 29th AGM and submission of FY2025-26 Annual Report
Board & Shareholder Meetings View source PDF
SUMMITSEC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+1.1%1-day move
₹1535.00
prior close
₹1535.10
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.3———+1.1+0.3-2.1+0.6+1.9-0.3-3.6———
Up moveDown movePending
AI summary
Summit Securities filed its FY2025-26 Annual Report and Notice of 29th AGM on July 30, 2026 at 3 PM via video conferencing. Agenda includes adoption of audited financials, re-appointment of Mr. Hari Narain Singh Rajpoot, new appointment of Mr. Pradeep Shashikant Pathare as Independent Director for 5 years, and re-appointment of Ms. Shweta Ratnakar Musale as Independent Director for a second 5 year term. Remote e-voting runs July 27 to 29, 2026.
Likely market impact
Routine regulatory filing. No material business impact expected; outcome of director appointments and accounts adoption to be decided at the AGM.