Corrigendum to the Notice of Extra Ordinary General Meeting held on Saturday, December 06, 2025
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Sunita Tools Limited has issued a corrigendum to the notice of its Extra Ordinary General Meeting (EGM) originally held on December 06, 2025. The company is re-opening remote e-voting for an additional 48 hours (February 08–09, 2026) to give shareholders another chance to vote on the resolutions, in response to queries from BSE. The corrigendum also fixes a clerical error in the explanatory statement for Resolution Item No. 2, which relates to the issue of warrants convertible into equity shares on a preferential basis. The status of all 18 proposed allottees has been clarified as 'Non-Promoter/Public' (previously left blank). The original EGM voting results were already submitted on December 09, 2025, and the record date remains November 29, 2025.
Shareholders get an extra opportunity to vote on the preferential warrant issue, while existing votes stay valid. The clarification confirms that all 18 allottees are non-promoter/public, meaning no promoter-related dilution is involved in this preferential issuance.