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Sunita Tools MD, chairman, board of directors and AGM

BSE: 544001Industrial ManufacturingSmall Cap

Last close ₹1,059.85down ₹55.75 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1,115.60.

52-week range of traded prices to 23 Oct 2026
₹553.00Low, 27 Jan 2026₹1,331.00High, 16 Oct 2026
Market cap
₹666 Cr1,860th largest listed
P/E
108.4
P/B
9.5
Dividend yield
Nonein the last 12 months
ROE
10.4%
Debt to equity
0.61
Volume, BSE
17,750

Sunita Tools AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sunita Tools share news and announcements

Annual general meeting, 8 Sep 2026

1,931 shareholders on the register on 1 Sep 2026; present: 8 promoters and 14 others; votes counted by Satyajit Mishra / Satyajit Mishra & Co.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements of the company for the financial year ended March 31, 2026 and the reports of the board of directors and auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.80% · promoters 81.92% · institutions 0.00% · other public 6.41%

  2. To consider and adopt the audited consolidated financial statements of the company for the financial year ended march 31, 2026 and the reports of the board of directors and auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.80% · promoters 81.92% · institutions 0.00% · other public 6.41%

  3. To appoint Mr Satish kumar Pandey (DIN:00158327) as director, liable to retire by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.80% · promoters 81.92% · institutions 0.00% · other public 6.41%

  4. To approve the raising of caital through permissible means
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.80% · promoters 81.92% · institutions 0.00% · other public 6.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.