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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 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 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 News