Annual Report of the Company for the Financial Year 2024-25 along with Notice of the 38th Annual General Meeting (AGM).
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Sunita Tools Limited has submitted its 38th Annual Report for FY 2024-25 along with the AGM notice to BSE (scrip code 544001). The 38th AGM is scheduled for Saturday, July 26, 2025 at 12:30 PM via video conferencing. Ordinary business includes adoption of standalone and consolidated audited financial statements, re-appointment of Mr. Sanjay Kumar Pandey (DIN: 00739482) as Whole Time Director, and re-appointment of M/s K M A & Co. as Statutory Auditors for a second term of three years (till the 41st AGM in 2028). A special resolution seeks shareholder approval to raise capital through permissible methods such as further public offer, QIP, private placement, rights issue, or a combination, involving up to 5 lakh equity shares of Rs. 10 face value. The Register of Members will be closed from July 19 to July 25, 2025, with remote e-voting open from July 22 to July 25, 2025.
The AGM notice is largely procedural, covering financial adoption, auditor re-appointment, and director re-appointment. The key item to watch for shareholders is the special resolution to authorise issuance of up to 5 lakh new equity shares, which could result in equity dilution depending on the price and method eventually chosen by the Board.