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The Annexure

Desk Financial Services Summit Securities Ltd

Summit Securities Ltd

BSE 533306 SUMMITSEC INE519C01017
Financial Services Financial Services Finance Investment Company

Filing rhythm · 61 trading days

15 filings · 2 material · busiest 2026-07-02

What it files

Filings

15 in the window

  1. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication regarding Special Window.

    Company Update / Newspaper Publication View filing →

  2. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication regarding Unaudited Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  3. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On August 04, 2026

    Outcome of Board Meeting held on August 04, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 4 August 2026

    Results

    Unaudited Financial Results Q1 FY27

    Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  5. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of Proceedings of Twenty-Ninth Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  6. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutinizers Report for Twenty-Ninth Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  7. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Summit Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  8. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication regarding Twenty-Ninth Annual General Meeting of the Company including E-Voting Information.

    Company Update / Newspaper Publication View filing →

  9. 3 July 2026

    General

    Intimation Under Regulation 30 - Inland Letter Dispatched To The Company

    Submission of Inland Letter dispatched to the Shareholder of the Company pursuant to the Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....

    Company Update / General View filing →

  10. 2 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  11. 2 July 2026

    AGM / EGM

    Notice Of Twenty-Ninth Annual General Meeting Of The Company

    Submission of Notice of Twenty-Ninth Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  12. 2 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Submission of Business Responsibility and Sustainability Report for the financial year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  13. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure from Wednesday, July 01, 2026 until forty eight hours after declaration of the Unaudited Financial Results for the quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication intimating that the 29th Annual General Meeting of the Company will be held on Thursday, July 30, 2026 at 03.00 p.m. (IST) through Video Conferencing ....

    Company Update / Newspaper Publication View filing →

  15. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication regarding Special Window.

    Company Update / Newspaper Publication View filing →