Summit Securities Ltd (SUMMITSEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Summit Securities Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial Results for the quarter and half year ended September 30, 2026.
Financial Result · 03 Nov 2026, 7:32 pm
Summit Securities Limited has submitted to the Exchange, the unaudited financial results for the quarter and half year ended September 30, 2026.
Outcome · 03 Nov 2026, 7:27 pm
Summit Securities Reports Q2 FY27 Results Summit Securities reported a consolidated total revenue of ₹13,038.85 lakhs for the quarter ended 30th Sep'26, up 8.94% YoY compared to ₹11,968.43 lakhs in 30th Sep'25, primarily driven by dividend income of ₹12,894.36 lakhs. Consolidated net profit rose 6.86% YoY to ₹9,687.94 lakhs versus ₹9,066.16 lakhs in the prior-year period. Diluted EPS for the quarter reached ₹88.87 compared to ₹83.16 YoY. However, negative OCI of ₹89,248.31 lakhs dragged total comprehensive income to a loss of ₹79,560.37 lakhs.
Outcome of Board meeting held on November 03, 2026.
Outcome · 03 Nov 2026, 7:24 pm
Summit Securities Reports Q2 FY27 Results with Consolidated Net Profit at ₹96.88 Crore Summit Securities approved unaudited results for the quarter and half-year ended 30th Sep'26. Consolidated total income for Q2 rose 8.94% YoY to ₹130.39 crore from ₹119.68 crore in Q2 FY26. Consolidated net profit reached ₹96.88 crore, up 6.86% YoY compared to ₹90.66 crore in Q2 FY26, yielding diluted EPS of ₹88.87. For H1 ended 30th Sep'26, consolidated revenue grew 16.34% YoY to ₹171.30 crore, with net profit expanding 19.24% YoY to ₹132.17 crore. Total equity attributable to owners stood at ₹7,814.44 crore.
SUMMIT SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
To consider and approve the financial results for the quarter and half year ended September 30, 2026.
Intimation · 03 Nov 2026, 5:30 am
Summit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 03 Nov 2026, 5:30 am
Summit Securities to Consider Q2 and H1 FY27 Financial Results on November 3 Summit Securities Limited has scheduled its Board of Directors meeting for 3rd Nov'26 to consider, approve, and take on record the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report. Additionally, pursuant to insider trading regulations, the trading window for dealing in the company's securities by designated persons and their immediate relatives remains closed from 1st Oct'26 and will re-open on 6th Nov'26.
Submission of Intimation for Extension of Tenure of Ms. Jiya Gangwani as the Chief Compliance Officer of the Company for a further period of five (5) years with effect from October 01, 2026.
Others (Uncategorized) · 25 Sept 2026, 6:56 pm
Summit Securities Reappoints Jiya Gangwani as Chief Compliance Officer for Five Years The Board of Directors of Summit Securities Limited approved the reappointment and designation of Ms. Jiya Gangwani as Chief Compliance Officer for a five-year term effective 1st Oct'26. The decision follows recommendations from the Nomination and Remuneration Committee in compliance with RBI Directions for NBFCs. Gangwani, who currently serves as Company Secretary and Compliance Officer with over 12 years at the firm, will continue overseeing regulatory compliances, SEBI framework navigation, and corporate governance.
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
Financial Result · 04 Aug 2026, 7:43 pm
Summit Securities Reports Robust Q1FY27 Consolidated Profit Growth Summit Securities reported strong consolidated Q1FY27 results for the quarter ended 30th Jun'26. Net profit grew 74.8% YoY to ₹3,529.12 lakhs from ₹2,018.62 lakhs. Revenue from operations increased 48.5% YoY to ₹4,088.91 lakhs, driven by a significant net gain on fair value changes. Basic EPS for the quarter stood at ₹32.37, up from ₹18.52 YoY. On a standalone basis, net profit was ₹1,582.08 lakhs, a 68.5% YoY increase, with a basic EPS of ₹14.51.
Outcome of Board Meeting held on August 04, 2026.
Outcome · 04 Aug 2026, 7:35 pm
Summit Securities Reports Strong Q1FY27 Results Summit Securities reported strong Q1FY27 consolidated results with profit after tax rising 74.8% YoY to ₹3,529.12 lakhs. Total revenue increased 48.5% YoY to ₹4,090.78 lakhs, driven by a 50.8% YoY gain on fair value changes. Total expenses grew 30.1% YoY to ₹125.63 lakhs. Consolidated EPS for the quarter ended Jun'26 stood at ₹32.37, up from ₹18.52 YoY. Standalone PAT also grew 68.5% YoY to ₹1,582.08 lakhs. The Board approved these unaudited financial results on 04 Aug'26.
Submission of Scrutinizers Report for Twenty-Ninth Annual General Meeting of the Company.
Annual General Meeting · 31 Jul 2026, 1:20 am
Submission of Proceedings of Twenty-Ninth Annual General Meeting of the Company.
Annual General Meeting · 31 Jul 2026, 1:13 am
Summit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 04 Aug 2026, 5:30 am
Summit Securities to Review Q1 FY27 Results on Aug 04, 2026 Summit Securities Limited (SUMMITSEC) has scheduled a Board of Directors meeting for Aug 04, 2026, to consider and approve its unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2026. The company also announced a trading window closure for designated persons from Jul 01, 2026, until Aug 06, 2026, two days after the results declaration. The trading window will reopen on Aug 07, 2026. This meeting is a key event for the upcoming quarterly earnings release.
Submission of Inland Letter dispatched to the Shareholder of the Company pursuant to the Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Others (Uncategorized) · 04 Jul 2026, 12:17 am
Summit Securities Announces 29th AGM and Annual Report for FY26 Summit Securities will hold its 29th Annual General Meeting (AGM) via video conference on 30 Jul'26 at 3:00 p.m. IST. The company has dispatched its FY25-26 Annual Report and AGM notice, with physical letters sent to 19,130 shareholders without registered email addresses as of the 19 Jun'26 record date. This group represents approximately 35% of the total 55,075 shareholders. The remote e-voting window for the AGM is scheduled from 27 Jul'26 to 29 Jul'26, with 23 Jul'26 as the cut-off date.
Submission of Business Responsibility and Sustainability Report for the financial year 2025-26.
Others (Uncategorized) · 02 Jul 2026, 10:15 pm
Submission of Notice of Twenty-Ninth Annual General Meeting of the Company.
Annual General Meeting · 02 Jul 2026, 9:40 pm
Submission of Annual Report for the financial year 2025-26.
Others (Uncategorized) · 02 Jul 2026, 9:30 pm
Submission of communication sent to shareholders holding shares in physical mode regarding furnishing their KYC details.
Others (Uncategorized) · 27 May 2026, 11:23 pm
Summit Securities Notifies Physical Shareholders of Mandatory KYC Update Summit Securities informed exchanges on 27 May'26 that its RTA, MUFG Intime India, has dispatched letters to shareholders holding shares in physical form. This communication urges them to update mandatory KYC details, including PAN, contact information, and bank account details, as required by a SEBI circular dated 06 Feb'26. The necessary forms (ISR-1, ISR-2, etc.) are available on the RTA's website. This action is part of a compliance measure to ensure shareholder records are current and complete for all physical folios.
Intimation of revision in Code of Fair Disclosure.
Others (Uncategorized) · 29 Apr 2026, 8:06 pm
Summit Securities Board Approves FY26 Results and Director Appointments The Board approved audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. For FY26, consolidated PAT stood at ₹10,463.00 lakhs versus ₹6,859.57 lakhs YoY, while Q4 FY26 reported a loss of ₹2,323.53 lakhs. The Board also approved the re-appointment of Ms. Shweta Musale as an Independent Director and the appointment of Mr. Pradeep Pathare as an Additional Director. Additionally, the Code of Fair Disclosure was revised as per SEBI regulations.
Intimation of appointment of Mr. Pradeep Shashikant Pathare as an Additional Director (Non-Executive Independent Director) of the Company.
Change in Management · 29 Apr 2026, 8:01 pm
Summit Securities Q4FY26 Results, Board Changes & Re-appointments Summit Securities reported a consolidated Q4FY26 net loss of ₹2,323.53 lakhs versus a loss of ₹464.14 lakhs YoY. For FY26, consolidated PAT rose 52.5% YoY to ₹10,463.00 lakhs. The Board approved the audited financials for the year ended 31 Mar'26. Additionally, the Board re-appointed Ms. Shweta Musale as an Independent Director for a second five-year term starting 10 Nov'26 and appointed Mr. Pradeep Pathare as an Additional Independent Director for five years from 12 May'26, subject to shareholder approval.
Intimation of re-appointment of Ms. Shweta Ratnakar Musale as an Independent Director of the Company.
Change in Management · 29 Apr 2026, 7:58 pm
Summit Securities FY26 PAT Jumps 30% YoY; Board Approves Director Appointments Summit Securities reported a consolidated FY26 profit after tax of ₹10,463 lakhs, a 52.5% YoY increase. Total income grew 21% YoY to ₹14,412 lakhs. For Q4FY26, the company posted a net loss of ₹2,324 lakhs versus a loss of ₹464 lakhs YoY, on total income of ₹1,146 lakhs. The Board approved Q4 & FY26 results, re-appointed Ms. Shweta Musale as an Independent Director, and appointed Mr. Pradeep Pathare as an Additional Independent Director, both subject to shareholder approval.
Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026.
Financial Result · 29 Apr 2026, 7:48 pm
Summit Securities Q4 & FY26 Results, Board Changes Announced Summit Securities reported Q4 FY26 results on 29-Apr'26, posting a consolidated net loss of ₹2,323.53 lakhs versus a loss of ₹464.14 lakhs YoY. For FY26, consolidated net profit rose to ₹10,463.00 lakhs from ₹6,859.57 lakhs YoY, with EPS at ₹95.98. The Board also approved the re-appointment of Ms. Shweta Musale and the appointment of Mr. Pradeep Pathare as Independent Directors, subject to shareholder approval. Auditors issued an unmodified opinion on the financial statements for the period ended 31-Mar'26.
Outcome of Board meeting held on April 29, 2026
Outcome · 29 Apr 2026, 7:43 pm
Summit Securities Q4 & FY26 Results, Board Changes Approved For FY26 ended 31 Mar'26, Summit Securities reported a consolidated net profit of ₹10,463.00 lakhs, up 52.5% YoY from ₹6,859.57 lakhs. Total income grew 21.1% YoY to ₹14,412.42 lakhs. Q4FY26 saw a net loss of ₹2,323.53 lakhs vs a loss of ₹464.14 lakhs YoY. The Board approved the re-appointment of Ms. Shweta Musale as an Independent Director for a second five-year term from 10 Nov'26 and the appointment of Mr. Pradeep Pathare as an Additional Director for five years from 12 May'26.
Summit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 29 Apr 2026, 5:30 am
Summit Securities to Announce Q4 and FY26 Results on Apr 29, 2026 Summit Securities Ltd (SUMMITSEC) has scheduled a Board of Directors meeting on 29 Apr'26 to consider and approve its audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. Consequently, the trading window for designated persons is closed from 01 Apr'26 until 01 May'26, which is 48 hours after the results declaration. The trading window will reopen on 02 May'26. This action complies with SEBI's insider trading regulations.
Unaudited Financial Results for the quarter and nine months ended December 31, 2025.
Financial Result · 29 Jan 2026, 8:11 pm
Summit Securities reports Q3FY26 Standalone Profit After Tax of ₹655 Lakhs Summit Securities announced standalone results for the quarter ending 31st Dec'25. Revenue from operations stood at ₹834.14 lakhs, a significant rise from ₹48.79 lakhs YoY. Profit after tax was ₹654.98 lakhs, reversing a loss of ₹422.92 lakhs in the same quarter last year. On a consolidated basis, Q3FY26 profit after tax was ₹1,701.76 lakhs compared to a loss of ₹485.79 lakhs YoY. The board approved the unaudited standalone and consolidated financial results at its meeting on 29th Jan'26.
Outcome of Board Meeting held on January 29, 2026
Outcome · 29 Jan 2026, 8:04 pm
Summit Securities Q3 FY26 Net Profit Rises Sharply YoY Summit Securities reported a consolidated Q3 FY26 net profit of ₹1,701.76 lakhs, a significant turnaround from a loss of ₹485.79 lakhs YoY, driven by a surge in dividend income and net gain on fair value changes. Total consolidated income for the quarter ended 31 Dec'25 stood at ₹2,164.08 lakhs compared to ₹100.09 lakhs YoY. The standalone PAT for the quarter was ₹654.98 lakhs versus a loss of ₹422.92 lakhs in the corresponding period last year. Basic EPS for the quarter was ₹15.61.