Board Meeting Announcement for Sunrise Industrial Traders Ltd - May 3, 2025

Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 03rd May 2025 at 11.30 a.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2025 and Audited Annual Accounts for the year ended 31st March 2025. 2. To fix day date time and venue of 53rd Annual General Meeting of the Company. 3. To approve notice for 53rd Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2025. 6. Any other Business with the permission of Chair.