SUMMITSEC2021-06-272021-09-24Resolution1 SUMMITSEC2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution1in-bse-voting:TotalShareholdingMember SUMMITSEC2021-09-24 Resolution1 SUMMITSEC2021-06-272021-09-24Resolution2 SUMMITSEC2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution2in-bse-voting:TotalShareholdingMember SUMMITSEC2021-09-24 Resolution2 SUMMITSEC2021-06-272021-09-24Resolution3 SUMMITSEC2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution3in-bse-voting:TotalShareholdingMember SUMMITSEC2021-09-24 Resolution3 SUMMITSEC2021-06-272021-09-24Resolution4 SUMMITSEC2021-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2021-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution4in-bse-voting:TotalShareholdingMember SUMMITSEC2021-09-24 Resolution4 SUMMITSEC2021-06-272021-09-24Resolution5 SUMMITSEC2021-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2021-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution5in-bse-voting:TotalShareholdingMember SUMMITSEC2021-09-24 Resolution5 SUMMITSEC2021-06-272021-09-24Resolution6 SUMMITSEC2021-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2021-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution6in-bse-voting:TotalShareholdingMember SUMMITSEC2021-09-24 Resolution6 SUMMITSEC2021-06-272021-09-24Resolution7 SUMMITSEC2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUMMITSEC2021-09-24 Resolution7in-bse-voting:TotalShareholdingMember SUMMITSEC2021-09-24 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUMMITSEC INE519C01017 Summit Securities Limited AGM 2021-09-24 50491 0 0 23 36 7 Ordinary false Adoption of:na.tthe Audited Financial Statements of the Company for the financial year ended March 31, 2021, 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, 2021, together with the Report of the Auditors thereon. 8137866 8137213 99.99 8137213 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137213 99.99 8137213 0 100 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 2586916 106388 4.11 106352 36 99.97 0.03 2586916 0 0 0 0 0 0 2586916 0 0 0 0 0 0 2586916 106388 4.11 106352 36 99.97 0.03 10901781 8243601 75.62 8243565 36 100 0 Ordinary false Re-appointment of Mr. H. N. Singh Rajpoot (DIN: 00080836) as a Director of the Company, liable to retire by rotation. 8137866 8137213 99.99 8137213 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137213 99.99 8137213 0 100 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 2586916 106382 4.11 106292 90 99.92 0.08 2586916 0 0 0 0 0 0 2586916 0 0 0 0 0 0 2586916 106382 4.11 106292 90 99.92 0.08 10901781 8243595 75.62 8243505 90 100 0 Ordinary false Appointment of M/s. Sharp & Tannan, Chartered Accountants (Firm Registration No: 109982W) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Chaturvedi & Shah LLP, Chartered Accountants (FRN: 101720W/W100355) on August 13, 2021 and they shall hold office upto the ensuing Twenty-Fourth Annual General Meeting of the Company. 8137866 8137213 99.99 8137213 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137213 99.99 8137213 0 100 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 2586916 106382 4.11 106338 44 99.96 0.04 2586916 0 0 0 0 0 0 2586916 0 0 0 0 0 0 2586916 106382 4.11 106338 44 99.96 0.04 10901781 8243595 75.62 8243551 44 100 0 Ordinary false Appointment of M/s. Sharp & Tannan, Chartered Accountants (Firm Registration No: 109982W) as Statutory Auditors of the Company to hold office from the conclusion of this Twenty Fourth Annual General Meeting till the conclusion of the Twenty Seventh Annual General Meeting of the Company. 8137866 8137213 99.99 8137213 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137213 99.99 8137213 0 100 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 2586916 106381 4.11 106345 36 99.97 0.03 2586916 0 0 0 0 0 0 2586916 0 0 0 0 0 0 2586916 106381 4.11 106345 36 99.97 0.03 10901781 8243594 75.62 8243558 36 100 0 Ordinary false Appointment of Ms. Rekha Dhanani (DIN: 08927006) as a Non-Executive Independent Director of the Company for a term of five (5) consecutive years with effect from November 10, 2020. 8137866 8137213 99.99 8137213 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137213 99.99 8137213 0 100 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 2586916 106381 4.11 106311 70 99.93 0.07 2586916 0 0 0 0 0 0 2586916 0 0 0 0 0 0 2586916 106381 4.11 106311 70 99.93 0.07 10901781 8243594 75.62 8243524 70 100 0 Ordinary false Appointment of Mr. Anand Rathi as Manager of the Company, for a period of three (3) years with effect from February 16, 2021. 8137866 8137213 99.99 8137213 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137213 99.99 8137213 0 100 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 2586916 106381 4.11 106310 71 99.93 0.07 2586916 0 0 0 0 0 0 2586916 0 0 0 0 0 0 2586916 106381 4.11 106310 71 99.93 0.07 10901781 8243594 75.62 8243523 71 100 0 Special false Approval for keeping Registers and Indexes of Members and other related documents at the office of TSR Darashaw Consultants Private Limited, Registrars and Share Transfer Agents of the Company (“RTA”) situated at C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400 083 or at any such other place where the RTA may shift its office from time to time. 8137866 8137213 99.99 8137213 0 100 0 8137866 0 0 0 0 0 0 8137866 0 0 0 0 0 0 8137866 8137213 99.99 8137213 0 100 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 176999 0 0 0 0 0 0 2586916 106376 4.11 106339 37 99.97 0.03 2586916 0 0 0 0 0 0 2586916 0 0 0 0 0 0 2586916 106376 4.11 106339 37 99.97 0.03 10901781 8243589 75.62 8243552 37 100 0