Summit Securities board meets Apr 29, 2026 for FY26 results

Summit Securities Ltd (BSE: 533306, NSE: SUMMITSEC) has scheduled a board meeting on April 29, 2026 to consider and review its audited financial results for the quarter and year ended March 31, 2026. The update was carried on the company’s filings and investor feed, placing the focus on the upcoming results cycle for the NBFC and investment company.

The company also indicated a trading window closure period starting April 1, 2026 and running until May 1 (as mentioned in the filing feed). Such closures typically apply to designated persons and their relatives during sensitive periods around financial results.

What the April 29 board meeting is for

The stated agenda for April 29, 2026 is the review of audited financial results for both standalone and consolidated accounts for Q4 and the full financial year ended March 31, 2026. For investors tracking the company through exchange disclosures, the audited set will be the first complete view of FY performance beyond the quarterly unaudited updates.

While the filing feed does not include the detailed numbers for Q4 or FY ended March 31, 2026, it clearly positions the board meeting as the event where the audited results will be considered.

Trading window closure details disclosed

The filing feed mentions a trading window closure from April 1, 2026 to May 1. In addition, earlier disclosures for the Q3 cycle show a similar compliance pattern: the trading window was closed from January 1, 2026 until 48 hours after declaration of the unaudited financial results for the quarter and nine months ended December 31, 2025.

These timelines matter for market participants because they signal the period when insiders and designated persons are restricted from dealing in the company’s securities under the SEBI (Prohibition of Insider Trading) framework.

Recap: Q3 results cycle and key date

Summit Securities had earlier disclosed that a board meeting was scheduled for January 29, 2026 to review unaudited financial results for Q3 and the nine months ended December 31, 2025. The filing feed lists this as a key date for the Q3 FY2026 results cycle, along with the trading window closure starting January 1, 2026.

The corporate actions table also reflects the same event: “Stock Result” dated January 29, 2026 for Q3 FY 25-26 results.

Reported Q3 2025 performance numbers in the feed

The investor feed includes a results snapshot labelled “Summit Securities Q3 2025 Results,” with both standalone and consolidated figures (values originally presented in ₹ lakhs and converted here to ₹ crore).

• Standalone Q3 2025 revenue: ₹8.34 crore (₹834.14 lakh)
• Standalone Q3 2025 net profit: ₹6.55 crore (₹654.98 lakh)
• Consolidated Q3 2025 revenue: ₹21.64 crore (₹2,164.03 lakh)
• Consolidated Q3 2025 net profit: ₹17.02 crore (₹1,701.76 lakh)

The feed also notes that statutory auditors issued an unmodified view in connection with these results.

Q2 FY25 and Q1 FY26 snapshots mentioned

The feed provides additional quarterly markers, including Q2 FY25 and Q1 FY26 operational performance (values converted from ₹ lakhs to ₹ crore where applicable).

For Q2 FY25, the feed reports:

• Standalone revenue from operations: ₹46.79 crore (₹4,678.84 lakh)
• Standalone profit before tax: ₹46.06 crore (₹4,605.67 lakh)
• Standalone profit after tax: ₹36.24 crore (₹3,624.35 lakh)

For Q1 FY26, the feed reports:

• Standalone total revenue from operations: ₹11.78 crore (₹1,177.75 lakh)
• Consolidated total revenue from operations: ₹27.54 crore (₹2,754.29 lakh)
• Standalone net profit: ₹9.39 crore (₹938.74 lakh)

Board meeting trail across FY26 so far

Exchange disclosures in the feed show a consistent board meeting cadence around results. In FY26, Summit Securities disclosed board meetings on July 29, 2025 (for quarter ended June 30, 2025), October 15, 2025 (for quarter and half-year ended September 30, 2025), and January 29, 2026 (for quarter and nine months ended December 31, 2025).

The July 29, 2025 outcome disclosure in the feed states that the board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, along with the limited review reports issued by statutory auditors.

Other governance and compliance updates in the feed

The feed includes a leadership update that Mr. Abhay Vasant Nerurkar (DIN: 00045309) ceased to be an Independent Director of Summit Securities Ltd, effective at the close of business hours on October 28, 2025, following completion of tenure.

It also records a compliance fine from BSE of ₹52,000 plus applicable taxes for delayed submission of the Annual Secretarial Compliance Report (ASCR) in PDF mode for the year ended March 31, 2025.

Separately, Summit Securities issued KYC-related communications for shareholders holding shares in physical mode, asking for updates such as PAN, contact details, and bank account information, with optional email and nomination details.

Market snapshot and trading metrics cited

The feed includes a share price point of ₹1,664.30 (as on February 27, 2026 at 15:55) and a market capitalisation figure of ₹1,814 crore. It also lists ROCE at 0.88% and an adjusted P/E of 28.73.

It further states the 52-week high and low prices as ₹2,495.00 and ₹1,380.00, respectively, for Summit Securities Ltd.

Key facts table

Timeline of recent board meetings listed

What to track next

The April 29, 2026 board meeting is the next defined milestone for shareholders, as it is expected to bring audited standalone and consolidated numbers for the year ended March 31, 2026. Alongside the results, investors typically watch for any accompanying board decisions that are disclosed through the same exchange channels.

For now, the confirmed next step in the company’s filings is the scheduled board meeting and the associated trading window closure period referenced in the investor feed.