Board Meeting Announcement for Sunrise Industrial Traders Ltd - Jul 30, 2025

Quarterly Results Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,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 Wednesday, the 30th July, 2025, at 02:00 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2025 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter. Further, we hereby inform you that as per Company''s Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters is closed from 01st July, 2025 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 30.06.2025 to the public. Kindly take same on record (As per BSE Announcement Dated on 17/07/2025)