AGM/EGM14 Aug 2026, 08:40 pm
Sunita Tools Ltd Holds 39th AGM, Approves FY26 Report & Capital Raising
AI Summary
Sunita Tools Ltd has announced its Annual Report for the Financial Year 2025-26 and the Notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for September 08, 2026, via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the reappointment of Mr. Satish Kumar Pandey as Director, and a special resolution to approve capital raising through permissible methods. The company has also uploaded the annual report and AGM notice on its website.
Key Highlights
- Annual Report for FY 2025-26 released.
- 39th AGM scheduled for September 08, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Special resolution to approve capital raising planned.
- Director reappointment of Mr. Satish Kumar Pandey on agenda.
Price Impact
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