Sunita Tools Ltd — Others, 02-07-2025: AGM/EGM

Sunita Tools Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year, and to approve key corporate actions at the upcoming 38th Annual General Meeting (AGM) via video conference. The AGM will address adoption of audited standalone and consolidated financials, re-appointment of Mr. Sanjay Kumar Pandey as Whole Time Director, and re-appointment of M/s. K. M. A. & Co. as statutory auditors for a three-year term. The company also seeks shareholder approval to raise capital by issuing up to 5 lakh equity shares through permissible methods, allowing flexibility in timing, pricing, and investor categories to support growth initiatives and strengthen the capital base.