Summit Securities board meeting outcome announcements

Every Summit Securities board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

Time

All time Last 1 week Last 1 month Last 2 months Last 3 months Last 6 months Last 1 year

2 announcements with these filters

29 Apr 2026 14:58 IST NSE

Board Meeting Outcome Summit Securities Ltd SUMMITSEC

Summit Securities Board Meeting Outcome

Summit Securities Limited held a board meeting on April 29, 2026, approving the re-appointment of Ms. Shweta Ratnakar Musale and the appointment of Mr. Pradeep Shashikant Pathare as Non-Executive Independent Directors. Both appointments are for five-year terms. Mr. Pathare brings over 37 years of IT leadership and governance experience to the board.

Execution: 60 months

Open announcement → Read the filing ↗

21 Apr 2026 14:11 IST NSE

Board Meeting Outcome Summit Securities Ltd SUMMITSEC

Summit Securities Board Meeting Outcome

Summit Securities Limited has scheduled a Board Meeting for April 29, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company's trading window for designated persons has been closed since April 1, 2026.

Open announcement → Read the filing ↗