Summit Securities 29th AGM notice for July 30, 2026

Board & Shareholder Meetings View source PDF

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+1.1%1-day move

₹1535.00

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AI summary

Summit Securities has fixed its 29th AGM on July 30, 2026 at 3 PM via video conferencing. Agenda includes adoption of FY 2025-26 audited financials, re-appointment of Mr. Hari Narain Singh Rajpoot (director retiring by rotation), appointment of Mr. Pradeep Shashikant Pathare as independent director for 5 years from May 12, 2026 to May 11, 2031, and re-appointment of Ms. Shweta Ratnakar Musale as independent director for second 5-year term from November 10, 2026 to November 09, 2031. Annual Report and BRSR sent electronically. Remote e-voting by NSDL from July 27 to July 29, 2026. Cut-off date: July 23, 2026.

Likely market impact

Routine AGM notice with standard director appointments. No dividend, fundraising, or material business action proposed. Neutral for shareholders.