Sunita Tools Ltd

Sunita Tools Limited, formerly known as Sunita Tools Private Limited, will keep its register of members and share transfer books closed from September 1, 2026, to September 7, 2026, for the purpose of its 39th Annual General Meeting for the financial year ended March 31, 2026, the company informed the BSE Limited.

Sunita Tools Limited will seek board approval on August 14, 2026, for raising equity capital through a permissible mode, as announced in a regulatory filing with the BSE Limited. The company will also discuss and approve the draft notice of its Annual General Meeting and the appointment of a scrutinizer, with the trading window for the company's securities closed from August 11, 2026, to August 16, 2026, inclusive.

Sunita Tools Limited will seek board approval on August 14, 2026, for raising equity capital through a permissible mode and for the draft notice of the Annual General Meeting, including the appointment of a scrutinizer, according to a regulatory filing with the BSE Limited. The company will also close its trading window for securities from August 11, 2026, to August 16, 2026, for all connected and designated persons.

Sunita Tools will hold a meeting of the Board of Directors of the Company on 15 May 2026.

Sunita Tools has Incorporated a wholly owned subsidiary 'Sunita Defence Inc' in Wyoming USA. This subsidiary company has been created with vision to bid, quote and supply of our present and future defence products to various USA entities, and also to look for various opportunities of acquisitions in Defence, Aerospace and Engineering space. This Subsidiary will be headed by Abheshek Satish Pandey as President of this Subsidiary. Abheshek is an Aerospace, Space and Astronautics Engineer from UK and he went further to do his Masters from USA in Management Information Systems / Business Analytics, his qualifications and work experience are a perfect fit to present the company and its products to the Major USA companies who are in huge need of our present products and also he will be in a great position to identify good companies for acquisitions in field of Aerospace and Defence, his renumeration starts only on start of revenue in the subsidiary. Powered by Capital Market - Live

Sunita Tools has received a contract worth Rs 24 crore for the supply of 2,40,000 empty NATO Spec & Standard 155mm M107 artillery shells.Powered by Capital Market - Live

The MoU is aimed at facilitating paperwork and execution-related formalities for a proposed M107 defence order from a Middle Eastern customer. Under the arrangement, the partner company will assist with government liaison, documentation, regulatory approvals, coordination with local authorities, payment procedures and follow-ups in the Middle East. In return, the partner will receive a mutually agreed percentage-based commercial share from the finalised order. The company said the cooperation is intended to ensure compliance with local laws, improve operational efficiency and enable timely execution of the proposed order. It is also expected to strengthen Sunita Tools' presence in Middle East and North African defence markets. Sunita Tools clarified that the arrangement is a non-binding and non-exclusive collaboration. It does not involve the formation of a joint venture or a joint company. Sunita Tools has over three decades of experience in engineering and mould base manufacturing, with products catering to sectors such as automotive, aerospace, defence, electronics and pharmaceuticals. On a consolidated basis, the company's net profit fell 13.49% to Rs 2.95 crore on 2.41% increase in net sales to Rs 15.70 crore in the half year ended September 2025 over the half year ended September 2024. Powered by Capital Market - Live

Sunita Tools announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 6 December 2025.Powered by Capital Market - Live

Sunita Tools will hold a meeting of the Board of Directors of the Company on 8 November 2025.Powered by Capital Market - Live

Sunita Tools will hold a meeting of the Board of Directors of the Company on 28 October 2025.Powered by Capital Market - Live