Summit Securities Limited Board Meeting Scheduled for January 29, 2026 to Consider Q3FY26 Financial Results

Summit Securities Limited has announced that its Board of Directors will convene on January 29, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will specifically address the financial performance for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has scheduled the board meeting in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda focuses on considering and approving the unaudited financial results for the specified period.

Meeting Details:	Information
Date:	January 29, 2026
Purpose:	Unaudited Financial Results Approval
Period Covered:	Quarter and nine months ended December 31, 2025
Regulation:	SEBI LODR Regulation 29

Trading Window Restrictions

In compliance with insider trading regulations, Summit Securities Limited has implemented trading window restrictions for designated persons and their immediate relatives. The trading window closure aligns with the company's Code of Fair Disclosure and SEBI's Prohibition of Insider Trading Regulations, 2015.

The trading restrictions timeline includes:

Closure Period: January 1, 2026 to January 31, 2026
Reopening Date: February 1, 2026
Duration: Until 48 hours after financial results declaration

Regulatory Compliance

The announcement demonstrates Summit Securities Limited's adherence to regulatory requirements for listed companies. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled board meeting, ensuring transparency in corporate governance practices.

Exchange Details:	Information
Security Code (BSE):	533306
Security Symbol (NSE):	SUMMITSEC
CIN:	L65921MH1997PLC194571

The communication was signed by Jiya Gangwani, Company Secretary & Compliance Officer, on January 21, 2026, maintaining proper documentation and authorization protocols for corporate announcements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.86%	-7.70%	-15.39%	-19.56%	-34.15%	+207.82%

Summit Securities Limited has announced the conclusion of Mr. Abhay Vasant Nerurkar's tenure as an Independent Director. The company made this disclosure in compliance with the Securities and Exchange Board of India (SEBI) Listing Regulations.

Key Details of the Directorship Change

Aspect	Details
Director Name	Mr. Abhay Vasant Nerurkar
DIN	00045309
Position	Independent Director
Reason for Change	Completion of second consecutive term
Effective Date	October 28, 2025 (close of business hours)
Term Duration	Five years

Corporate Governance Implications

The conclusion of Mr. Nerurkar's term marks a change in Summit Securities' board composition. Independent directors play a crucial role in maintaining corporate governance standards and providing unbiased oversight of company operations.

Regulatory Compliance

Summit Securities has adhered to regulatory requirements by promptly disclosing this information to both the National Stock Exchange of India Limited and BSE Limited. This transparency aligns with SEBI's guidelines on corporate disclosures and governance practices.