Sunita Tools Ltd

Sunita Tools Limited will hold a board meeting on Friday, November 13, 2026, at its registered office to discuss and approve the unaudited financial results for the half year ended September 30, 2026, and other business matters, according to a regulatory filing with the BSE Limited.

Sunita Tools Limited announced it has received a supply contract from a Central Public Sector Undertaking for the M1 shell forging (6,000 sets), as disclosed to the BSE Limited on November 2, 2026. The nature of the order is a domestic supply contract, and the execution timeframe is "as soon as possible," while specific details regarding the contract's value and the identity of the awarding entity are being withheld due to confidentiality. Sunita Tools confirmed that neither the company’s promoters, promoter group, or group companies have any interest in the entity awarding the contract, and the transaction does not constitute a related party transaction.

Sunita Tools Limited, formerly known as Sunita Tools Private Limited, submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, received from Kfin Technologies Limited, its Registrar and Share Transfer Agent, and confirmed that details of dematerialized/rematerialized securities have been furnished to stock exchanges where the company is listed.

Sunita Tools Limited announced the appointment of Mr. Satish Kumar Pandey as Managing Director, effective September 30, 2026, following the expiry of his previous term, and approved the remuneration of Mr. Sanjay Kumar Pandey and Ms. Ragini Pandey as Whole Time Directors, both subject to shareholder approval.

Sunita Tools Limited announced the appointment of Mr. Satish Kumar Pandey as Managing Director, effective September 30, 2026, following the expiry of his previous term, and approved the remuneration of Mr. Sanjay Kumar Pandey and Ms. Ragini Pandey as Whole Time Directors, both subject to shareholder approval.

Sunita Tools Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed from October 1, 2026, until 48 hours after the announcement of the un-audited financial results for the half year ended September 30, 2026, for designated persons and their immediate relatives.

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.