BSECorp. Action5d ago · 14 Aug 2026, 08:43 pm
Intimatin of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015
Sunita Tools Ltd · 544001
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Sunita Tools Ltd has announced the closure of its register of members and share transfer books from September 1 to September 7, 2026, for its 39th Annual General Meeting.
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Sunita Tools Ltd - 544001 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015
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August 14, 2026
Listing Department,
BSE Limited,
PJ Towers, Dalai Street,
Fort, Mumbai - 400 001
Scrip Code: 544001
Dear Sir/Madam,
Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the
Register of Members & Share Transfer Books of the Company will remain closed from Tuesday,
September 01, 2026 to Monday, September 07, 2026 (both days inclusive) for the purpose of 39th
Annual General Meeting (AGM) for the financial year ended 31st March, 2026
Kindly acknowledge the same and update your record.
Yours Faithfully,
For Sunita Tools Limited
(Formerly known as Sunita Tools Private Limited)
Satish Kumar Pandey
Managing Director
DIN: 00158327