| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| Allotment Of Equity Shares on Conversion of Warrants. Outcome of the Board Meeting held today i.e. Thursday, October 30, 2025 | ||
| Board Meeting | 28 Oct 2025 | 23 Oct 2025 |
| Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve The Unaudited Financial Results (Standalone & Consolidated) for half year ended September 30 2025 and thereon and any other business with permission of Chair. 1. Un-audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2025 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. 2. Un-audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2025 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. 3. Acceptance of resignation of Mr. Satish Kumar Pandey as Chief Financial Officer (CFO) of the Company with effect from October 28, 2025. 4. Based on the recommendation of Nomination and remuneration committee, the Appointment of Mr. Ankit Shah as Chief Financial Officer (CFO) of the Company with effect from October 28, 2025. Results- Financial Results for the Half Year ended September 30, 2025 (As Per BSE Announcement Dated on:28.10.2025) | ||
| Board Meeting | 20 Oct 2025 | 20 Oct 2025 |
| Allotment of Equity Shares on Conversion of Warrants. | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| 1. Appointment of M/s RSL & Co., Chartered Accountants as the Internal Auditor of the Company 2. Re-appointment of M/s K. M. A. & Co., Chartered Accountants as the Statutory Auditor of the Company of the company for second term of three Consecutive years 3. Appointment of M/s. Satyajit Mishra & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company. 4. The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013; 5. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. The draft notice of 38th Annual General Meeting and fixed the date, time and place for meeting. | ||
| Board Meeting | 9 May 2025 | 6 May 2025 |
| Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve 1. Audited Financial Results for half year and year ended March 31 2025. 2. Raising of Equity Capital through permissible mode. 3. Draft notice of Postal ballot/EOGM and appointment of Scrutinizer for the same. 4. Any other business with the permission of Chair. 1. Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. Rising of Equity Capital through permissible modes, subject to approval of shareholder. 4. Draft Notice of Postal Ballot to seek necessary approval of the members, for the aforementioned raising of funds. 5. The appointment of Satyajit Mishra & Co. (C.P. No: 4997) as a scrutinizer for conducting the E-Voting process under Postal Ballot. Revised Intimation of Board Meeting dated May 09, 2025 (As Per BSE Announcement Dated on :09.05.2025) | ||
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