SUMMITSEC2020-06-282020-09-25Resolution1 SUMMITSEC2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2020-09-25 Resolution1in-bse-voting:TotalShareholdingMember SUMMITSEC2020-09-25 Resolution1 SUMMITSEC2020-06-282020-09-25Resolution2 SUMMITSEC2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2020-09-25 Resolution2in-bse-voting:TotalShareholdingMember SUMMITSEC2020-09-25 Resolution2 SUMMITSEC2020-06-282020-09-25Resolution3 SUMMITSEC2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2020-09-25 Resolution3in-bse-voting:TotalShareholdingMember SUMMITSEC2020-09-25 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUMMITSEC INE519C01017 Summit Securities Limited AGM 2020-09-25 52505 0 0 25 31 3 Total number of shareholders excludes 1 beneficiary account named Summit Securities Limited-Unclaimed Securities Suspense Account, of which voting rights have been frozen as per Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ordinary false Adoption of:na. the Audited Financial Statements of the Company for the financial year ended March 31, 2020, together with the Reports of the Auditors and the Board of Directors thereon.nb. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020, together with the Report of the Auditors thereon. 8137866 8137866 100 8137866 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137866 100 8137866 0 100 0 318643 0 0 0 0 0 0 318643 0 0 0 0 0 0 318643 0 0 0 0 0 0 318643 0 0 0 0 0 0 2419853 102043 4.22 102003 40 99.96 0.04 2419853 0 0 0 0 0 0 2419853 0 0 0 0 0 0 2419853 102043 4.22 102003 40 99.96 0.04 10876362 8239909 75.76 8239869 40 100 0 Ordinary false Re-appointment of Mr. A. N. Misra (DIN: 00350790) as a Director of the Company, liable to retire by rotation. 8137866 8137866 100 8137866 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137866 100 8137866 0 100 0 318643 0 0 0 0 0 0 318643 0 0 0 0 0 0 318643 0 0 0 0 0 0 318643 0 0 0 0 0 0 2419853 102043 4.22 101879 164 99.84 0.16 2419853 0 0 0 0 0 0 2419853 0 0 0 0 0 0 2419853 102043 4.22 101879 164 99.84 0.16 10876362 8239909 75.76 8239745 164 100 0 Special false Re-appointment of Mr. Abhay Nerurkar (DIN: 00045309) as an Independent Director of the Company for the second term of five years w.e.f. October 29, 2020. 8137866 8137866 100 8137866 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137866 100 8137866 0 100 0 318643 0 0 0 0 0 0 318643 0 0 0 0 0 0 318643 0 0 0 0 0 0 318643 0 0 0 0 0 0 2419853 102043 4.22 101854 189 99.81 0.19 2419853 0 0 0 0 0 0 2419853 0 0 0 0 0 0 2419853 102043 4.22 101854 189 99.81 0.19 10876362 8239909 75.76 8239720 189 100 0