Summit Securities Limited will hold its Twenty-Ninth Annual General Meeting (AGM) on Thursday, July 30, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without physical presence, in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has stated that the AGM Notice and the Annual Report for FY 2025-26 will be disseminated electronically to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent, MFUG Intime India Private Limited. Members without registered email addresses will receive a letter containing the web-link to access the reports. These documents will also be available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Meeting Details

Members attending the meeting through VC or OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Detailed procedures for attending the AGM and voting through remote e-voting and e-voting during the AGM are provided in the Notice convening the AGM.

Regulatory Compliance

The meeting follows General Circular No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 20/2020 dated May 05, 2020, and subsequent circulars issued by the Ministry of Corporate Affairs and SEBI. The latest relevant circular cited is General Circular No. 03/2025 dated September 22, 2025.

Jiya Gangwani, Company Secretary and Compliance Officer of Summit Securities Limited, signed the disclosure on June 11, 2026.

Summit Securities revised its Q4FY26 consolidated financial results to correct an inadvertent error regarding the reporting of Earnings Per Share (EPS). The company identified that the EPS was incorrectly reported as positive in the Consolidated Integrated Filing (Financial) XBRL, whereas the approved financial results reflect a negative EPS. Consequently, the firm submitted a corrected filing to the National Stock Exchange of India Limited on May 18, 2026.

The discrepancy was flagged by the exchange via email correspondence dated May 15, 2026, following the initial submission of results on April 29, 2026. In its response, Summit Securities clarified that the error was technical in nature, involving the omission of a minus sign in the XBRL document. The company stated that the PDF version of the results always reflected the accurate negative figure.

The revised submission was made under acknowledgement number 158597. The correction pertains specifically to the consolidated financial statements for the quarter ended March 31, 2026. The company confirmed that the updated XBRL filing now aligns with the approved financial results.

Filing Details

The following table outlines the key details of the revised submission:

The communication was addressed to the National Stock Exchange of India Limited and signed by Jiya Gangwani, Company Secretary & Compliance Officer. The exchange acknowledged the receipt of the submission, noting that the information has been disseminated on an "as is" basis.