Newspaper Clippings - Notice of 1st Extra Ordinary General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sunita Tools Ltd has published a notice in The Financial Express (English) and The Pratahkal (Marathi) for its 1st Extra Ordinary General Meeting (EGM) to be held on Saturday, December 06, 2025 at 01:00 PM through Video Conferencing (VC/OAVM). The EGM will consider two resolutions: (1) increasing the Authorised Share Capital and amending the Capital Clause of the Memorandum of Association, and (2) approving the issue of warrants convertible into equity shares on a preferential basis. Remote e-voting via NSDL will be open from December 02, 2025 (9:00 AM) to December 05, 2025 (5:00 PM), with the cut-off date set as November 29, 2025. Signed by Managing Director Satish Kumar Pandey (DIN: 00158327) and Company Secretary Rupal Dedhia.
This is a procedural compliance filing (newspaper publication of EGM notice) and by itself is not price-moving. However, the two EGM items — an authorised capital hike and a preferential warrants issue — could be material if approved and may lead to potential dilution for existing shareholders.