StockWatch
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Non Banking Financial Company (NBFC)
Quarterly Result29 Apr 2026, 02:19 pm

Summit Securities Q4 & FY26 Audited Results Approved

AI Summary

Summit Securities Ltd's Board of Directors, in a meeting on April 29, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The company's statutory auditors, M/s. DMKH & Co., issued an unmodified opinion on these results. Additionally, the Board approved revisions to the Code of Fair Disclosure and Internal Procedures for regulating insider trading. Key management changes include the re-appointment of Ms. Shweta Ratnakar Musale as an Independent Director for a second five-year term, and the appointment of Mr. Pradeep Shashikant Pathare as an Additional Independent Director for a five-year term, both subject to shareholder approval at the upcoming 29th Annual General Meeting.

Key Highlights

  • Board approved Q4 and FY26 Audited Financial Results.
  • Auditors issued an unmodified opinion on the financial results.
  • Code of Fair Disclosure and Insider Trading Policy revised.
  • Ms. Shweta Musale re-appointed as Independent Director.
  • Mr. Pradeep Pathare appointed as Additional Independent Director.