Summit Securities Ltd

Meeting Details

• Date: August 04, 2026
• Time: Not disclosed
• Location: Not disclosed

Key Agenda Items

• Approve unaudited standalone and consolidated results for quarter ended June 30, 2026
• Take on record Limited Review Report on the results

Other Notes

• Trading window closed for designated persons/relatives from July 01, 2026 to August 06, 2026
• Trading window reopens August 07, 2026

AGM materials distribution

• Intimation under Listing Regulations that RTA sent inland letters to shareholders with unregistered emails.
• Letters inform about AR and AGM documents, including the Twenty-Ninth AGM schedule.
• RTA is MUFG Intime India Private Limited; dispatch confirmed per enclosure.
• Documents available on company website at www.summitsecurities.net.
• No changes to governance; communication is routine compliance update.
• Shareholders without registered emails will receive the notice via inland post.

Overview

• Standalone BRSR included with AGM for FY2025-26; boundary is standalone.
• NBFC investing company; 100% turnover from financial services.

Key ESG Risks & Opportunities

• Material ESG risks: market, credit, liquidity risks managed by RMC/ALMC.
• Cybersecurity and data privacy policy in place to mitigate IT risk.
• ESG opportunities include governance improvements and dividend-driven investments.
• CSR exposure policy exists; CSR spend Nil due to negative profits.

Governance & Policy Highlights

• Board oversight via Audit, NRC, SRC, RMC, ALMC, ITSC, ISC committees.
• Anti-bribery, whistleblower policies; CSR policy; data privacy policy.
• BSE ASCR filing penalty incurred; Rs 52,000 fine for late ASCR PDF filing.
• CSR committee dissolved; CSR functions handled by Board per policy.

Social Responsibility & Workforce

• Total workforce 6; 5 male, 1 female; includes KMPs.
• Turnover for permanent staff: 0%.
• LTIFR not applicable; no safety incidents.
• Wellbeing spend: 0.01% of revenue.

Environmental Performance

• Energy use zero; no renewable energy usage.
• GHG emissions Scope 1/2 not applicable.
• Waste generation zero; no hazardous waste.
• No environmental certifications or targets.

Stakeholder Engagement & Complaints

• Stakeholders: employees, regulators, investors; channels include emails and website.
• Investors: 4 complaints filed; 4 resolved; none pending.
• POSH complaints: 0; no ongoing POSH cases.
• Grievance mechanism via investor email; grievance redress tracked.

Other Notable Metrics

• CSR: Nil CSR spend; negative avg net profit; CSR obligation nil.
• Cybersecurity framework in place; no data breaches.
• Audit trail implemented for governance; data backup schedule.
• Dividend income remains primary driver of revenue.

Meeting Details

• Board meeting scheduled for Wednesday, April 29, 2026.

Key Agenda Items

• Consider and approve audited standalone and consolidated financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window remains closed until Friday, May 1, 2026, and reopens on Saturday, May 2, 2026.

Financial Performance 📊

• Standalone Q3 FY26 revenue from operations rose to ₹834.14 lakhs from ₹48.79 lakhs YoY.

• Standalone Q3 FY26 profit before tax was ₹746.35 lakhs versus a loss of ₹489.64 lakhs in Q3 FY25.

• Standalone Q3 FY26 profit after tax was ₹654.98 lakhs versus a loss of ₹422.92 lakhs in Q3 FY25.

• Standalone Q3 FY26 EPS (basic and diluted) was ₹6.01 versus a loss per share of ₹3.88 in Q3 FY25.

• Nine months standalone revenue from operations was ₹6,690.73 lakhs versus ₹4,677.67 lakhs YoY.

• Nine months standalone profit after tax was ₹5,218.07 lakhs versus ₹3,249.97 lakhs prior year.

• Consolidated Q3 FY26 revenue from operations increased to ₹2,164.03 lakhs from ₹99.78 lakhs YoY.

• Consolidated Q3 FY26 profit before tax was ₹2,031.52 lakhs versus a loss of ₹617.07 lakhs in Q3 FY25.

• Consolidated Q3 FY26 profit after tax was ₹1,701.76 lakhs versus a loss of ₹485.79 lakhs in Q3 FY25.

• Consolidated Q3 FY26 EPS (basic and diluted) was ₹15.61 versus a loss per share of ₹4.46 in Q3 FY25.

• Nine months consolidated revenue from operations was ₹16,886.33 lakhs versus ₹12,242.09 lakhs prior year.

• Nine months consolidated profit after tax was ₹12,786.53 lakhs versus ₹7,323.71 lakhs prior year.

Expenses & Liabilities

• Standalone Q3 FY26 employee benefits expenses rose to ₹58.06 lakhs from ₹25.76 lakhs in Q3 FY25.
• Incremental employee benefit liability for past service cost was ₹25.10 lakhs due to new labor codes.
• Consolidated Q3 FY26 employee benefits expenses increased to ₹68.55 lakhs from ₹31.97 lakhs in Q3 FY25.
• Consolidated incremental employee benefit liability was ₹26.71 lakhs.

Subsidiary Performance

• One subsidiary reported ₹10,195.80 lakhs revenue and ₹7,568.47 lakhs net profit after tax for nine months ended December 31, 2025.

Corporate & Compliance

• Statutory auditors issued unmodified limited review reports on standalone and consolidated unaudited results.
• Board approved unaudited standalone and consolidated Q3 and nine months results on January 29, 2026.

Business Model

• Company operates in a single segment: holding and investing, focusing on income from dividends, interest, and investment gains.