Summit Securities: Board approves Q4 FY26 results, re-appoints director
The Board of Directors of Summit Securities Ltd, at its meeting on April 29, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, with an unmodified opinion from auditors. The Board also approved the re-appointment of Ms. Shweta Ratnakar Musale as an Independent Director for a second term of five years, from November 10, 2026, to November 09, 2031, subject to shareholder approval. Additionally, Mr. Pradeep Shashikant Pathare was appointed as an Additional Director for five years, from May 12, 2026, to May 11, 2031, also subject to shareholder approval. The company also revised its Code of Fair Disclosure and Insider Trading Regulations and decided to convene its Twenty-Nineth AGM.
Key Highlights
- Board approved Q4 and FY26 Audited Financial Results with unmodified opinion.
- Ms. Shweta Ratnakar Musale re-appointed as Independent Director for 5 years.
- Mr. Pradeep Shashikant Pathare appointed as Additional Independent Director for 5 years.
- Revised Code of Fair Disclosure and Insider Trading Regulations approved.
- Company to convene its Twenty-Nineth Annual General Meeting.
Price Impact
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