Sunita Tools Ltd — Others, 26-07-2025: AGM/EGM

Sunita Tools Limited conducted its 38th Annual General Meeting online, with 29 members and 5 directors attending. Shareholders adopted the Audited Financial Statements for the fiscal year ended March 31, 2025. Key resolutions included the re-appointment of Mr. Sanjay Kumar Pandey as Whole-time Director and the re-appointment of Statutory Auditors. Notably, while the Secretarial Auditor's report contained observations, the company confirmed these do not negatively impact its operations. This AGM addressed crucial governance and financial reporting matters for investors.