Board Meeting29 Apr 2026, 02:14 pm

Summit Securities Board Approves FY26 Results, Director Appointments

AI Summary

Summit Securities Ltd's Board of Directors met on April 29, 2026, to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion. The Board also approved revisions to the Code of Fair Disclosure and Internal Procedures related to insider trading regulations. Furthermore, Ms. Shweta Ratnakar Musale was re-appointed as an Independent Director for a second term, and Mr. Pradeep Shashikant Pathare was appointed as an Additional Director (Independent), both subject to shareholder approval at the upcoming Annual General Meeting.

Key Highlights

Board approved Audited Financial Results (Standalone & Consolidated) for FY26.
Auditors issued an unmodified opinion on the financial results.
Revised Code of Fair Disclosure and Insider Trading procedures were approved.
Ms. Shweta Ratnakar Musale re-appointed as Independent Director for 5 years.
Mr. Pradeep Shashikant Pathare appointed as Additional Independent Director for 5 years.

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SUMMITSEC

Non Banking Financial Company (NBFC)

SUMMIT SECURITIES LTD.

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