Sunita Tools Ltd — Others, 28-07-2025: AGM/EGM

Sunita Tools held its 38th Annual General Meeting where shareholders approved all five resolutions with unanimous support from polled votes. Key approvals include the adoption of audited financial statements for the year ended March 31, 2025 (both standalone and consolidated). Critically, shareholders also approved a special resolution to raise capital through permissible methods. This empowers the company to secure funding for future growth initiatives or strengthen its balance sheet, marking a crucial step for its operational and strategic plans. The re-appointment of a Whole-time Director and Statutory Auditors also passed.