AGM/EGM14 Aug 2026, 08:31 pm
Sunita Tools Ltd to hold 39th AGM on Sep 8, 2026
AI Summary
Sunita Tools Ltd has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 08, 2026, at 03:30 P.M. IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, re-appointment of Mr. Satish Kumar Pandey as Director, and approval for raising capital through permissible methods, including potential issuance of up to 5 Lakh equity shares.
Key Highlights
- AGM scheduled for September 8, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and capital raising to be discussed.
- Potential issuance of up to 5 Lakh equity shares proposed.
Price Impact
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