SUMMITSEC2022-07-032022-09-30Resolution1 SUMMITSEC2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUMMITSEC2022-09-30 Resolution1 SUMMITSEC2022-07-032022-09-30Resolution2 SUMMITSEC2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUMMITSEC2022-09-30 Resolution2 SUMMITSEC2022-07-032022-09-30Resolution3 SUMMITSEC2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUMMITSEC2022-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUMMITSEC INE519C01017 Summit Securities Limited AGM 2022-09-30 51376 0 0 23 34 3 Ordinary false Adoption of:na.tthe Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Auditors and the Board of Directors thereon.nb.tthe Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Report of the Auditors thereon. 8137866 8137655 100 8137655 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137655 100 8137655 0 100 0 104929 0 0 0 0 0 0 104929 0 0 0 0 0 0 104929 0 0 0 0 0 0 104929 0 0 0 0 0 0 2658986 104595 3.93 103908 687 99.34 0.66 2658986 0 0 0 0 0 0 2658986 0 0 0 0 0 0 2658986 104595 3.93 103908 687 99.34 0.66 10901781 8242250 75.6 8241563 687 99.99 0.01 Ordinary false Re-appointment of Mr. H. N. Singh Rajpoot (DIN: 00080836) as a Director of the Company, liable to retire by rotation. 8137866 8137655 100 8137655 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137655 100 8137655 0 100 0 104929 0 0 0 0 0 0 104929 0 0 0 0 0 0 104929 0 0 0 0 0 0 104929 0 0 0 0 0 0 2658986 104593 3.93 102834 1759 98.32 1.68 2658986 0 0 0 0 0 0 2658986 0 0 0 0 0 0 2658986 104593 3.93 102834 1759 98.32 1.68 10901781 8242248 75.6 8240489 1759 99.98 0.02 Ordinary false Appointment of Mr. Manish Jain (DIN: 05307900) as Non-Executive, Non-Independent Director of the Company, liable to retire by rotation. 8137866 8137655 100 8137655 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137655 100 8137655 0 100 0 104929 0 0 0 0 0 0 104929 0 0 0 0 0 0 104929 0 0 0 0 0 0 104929 0 0 0 0 0 0 2658986 104593 3.93 102791 1802 98.28 1.72 2658986 0 0 0 0 0 0 2658986 0 0 0 0 0 0 2658986 104593 3.93 102791 1802 98.28 1.72 10901781 8242248 75.6 8240446 1802 99.98 0.02