Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results for half year and year ended March 31, 2025. 2. Raising of Equity Capital through permissible mode.3. Draft notice of Postal ballot/EOGM and appointment of Scrutinizer for the same.4. Any other business with the permission of Chair.