Summit Securities Board Meeting on November 3, 2026

Security ID/Symbol

SUMMITSEC

Board Meeting Details

A meeting of the Board of Directors of Summit Securities Limited is scheduled for Tuesday, November 3, 2026. The primary agenda includes considering and approving the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026. The board will also take on record the Limited Review Report on these financial results.

Trading Window Closure

The trading window for dealing in securities of the company by Designated Persons and their immediate relatives has been closed since Thursday, October 1, 2026. This closure will continue until forty-eight hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Based on the board meeting date of November 3, 2026, the trading window will remain closed until Thursday, November 5, 2026, and will reopen on Friday, November 6, 2026.

Financial Impact

Financial results for the period are pending board approval. No specific financial figures or impacts are disclosed in this intimation.