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SUMMIT SECURITIES LTD. — Board/Management Information 2026
Apr 21, 2026
63637_rns_2026-04-21_e6973016-b57d-4096-8dae-5135802d14e7.pdf
Board/Management Information
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SUMMIT SECURITIES LIMITED
Corporate Identification Number: L65921MH1997PLC194571
Registered Office: 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai - 400071 Tel Nos.: +91-22-46098668 / 69
Website: www.summitsecurities.net Email: [email protected]; [email protected]
April 21, 2026
National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No C/1, G Block Bandra Kurla Complex Bandra East Mumbai - 400051
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001
Re: Security Code: 533306; Security ID / Symbol: SUMMITSEC
Sub: Intimation of Board Meeting
Dear Sir / Madam,
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of Summit Securities Limited (‘the Company’) is scheduled on Wednesday, April 29, 2026, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026.
Further, pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) (“the Code”) of the Company and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated March 27, 2026, it was intimated that the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives shall remain closed from Wednesday, April 01, 2026 until forty eight hours after declaration of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
Accordingly, you may note that the trading window shall remain closed until Friday, May 01, 2026, and shall re-open on Saturday, May 02, 2026.
Kindly take the above information on record.
Thanking you, Yours faithfully, For Summit Securities Limited
JIYA Digitally signed by JIYA GANGWANI GANGWANI Date: 2026.04.21 13:18:25 +05'30'
Jiya Gangwani
Company Secretary & Compliance Officer