Sunita Tools Limited has successfully completed the corrigendum e-voting process for resolutions proposed in its Extraordinary General Meeting (EGM). The company informed BSE Limited on February 10, 2026, about the consolidated e-voting results following the reopened remote voting facility.

Background of Corrigendum Process

The company had initially held its EGM on December 06, 2025, and submitted voting results on December 09, 2025. However, pursuant to queries raised by BSE, Sunita Tools reopened the remote e-voting facility for an additional period to provide further opportunity to shareholders to cast their votes electronically on the proposed resolutions.

The corrigendum notice was dispatched to shareholders with completion on February 06, 2026. The company utilized NSDL's services to facilitate the e-voting process through their remote e-voting system.

Voting Timeline and Process

The reopened voting process followed a structured timeline:

Resolution Results

Both resolutions presented to shareholders received unanimous approval:

Resolution 1: Increase in Authorised Capital

Resolution 2: Issue of Convertible Warrants

Scrutinizer's Findings

CS Mayuri Rupareliya, the appointed scrutinizer, reported that no queries or questions were received from shareholders during the corrigendum period. The scrutinizer confirmed that no invalid votes were recorded across any category of shareholders. The report noted that changes as per the corrigendum to the notice were approved by members with requisite majority.

Regulatory Compliance

The voting results and scrutinizer's report have been submitted to BSE Limited in compliance with Regulation 44(3) of the SEBI Listing Regulations. The current scrutinizer report forms an integral part of the original scrutinizer report dated December 09, 2025. The company's scrip code 544001 shares are listed on BSE Limited.

Sunita Tools Limited has announced the signing of a Memorandum of Understanding (MoU) with a Middle Eastern company for an M107 order, aimed at facilitating an upcoming defense contract. This development marks a significant milestone for the engineering sector company in expanding its defense-related business operations.

MoU Partnership Details

The company has secured this MoU to fulfill M107 requirements, which will facilitate its upcoming defense contract obligations. The partnership with the Middle Eastern company represents Sunita Tools Limited's growing presence in international defense markets.

Business Implications

This MoU positions Sunita Tools Limited to strengthen its defense sector portfolio and demonstrates the company's ability to secure international partnerships. The M107 order arrangement reflects the company's manufacturing capabilities and its strategic approach to fulfilling defense contract requirements.

The partnership also highlights the company's expansion into international markets, particularly in the Middle Eastern region, which could potentially open doors for future business opportunities in the defense equipment segment.

This strategic MoU marks a significant business development for Sunita Tools Limited, potentially enhancing its position in the defense sector and expanding its international reach through formalized cooperation agreements.