Summit Securities 29th AGM notice for July 30, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

SUMMITSEC · price

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Price reaction · full curve 14 horizons · vs prior close

+1.1%1-day move

₹1535.00

prior close

₹1535.10

base price

After-mkt

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+1.3———+1.1+0.3-2.1+0.6+1.9-0.3-3.6———

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AI summary

Summit Securities 29th AGM is on July 30, 2026 at 3:00 PM via video conferencing. Agenda includes adopting FY25-26 audited financial statements, re-appointing director Hari Narain Singh Rajpoot by rotation, and two special resolutions: appoint Pradeep Shashikant Pathare as Independent Director for 5 years from May 12, 2026, and re-appoint Shweta Ratnakar Musale as Independent Director for a second 5-year term. Remote e-voting runs July 27-29, cut-off date July 23, 2026.

Likely market impact

Routine AGM filing. Two special resolutions for director appointments need shareholder approval. Not financially material, no immediate price impact.