Please find enlosed outcome of Board Meeting of the Company held on Saturday 03rd May, 2025
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Awaiting price reaction for this filing.
The Board of Directors of Sunrise Industrial Traders Ltd met on May 3, 2025 and approved the audited standalone financial results for Q4 and the full year ended March 31, 2025, along with a declaration of an unmodified (clean) audit opinion from statutory auditors M/s A N Shah & Associates. The Board decided not to recommend any dividend for FY2024-25. The 53rd Annual General Meeting has been scheduled for Saturday, August 9, 2025 at 11:30 a.m. at the registered office in Mumbai, with the register of members closed from August 2 to August 9, 2025. Mr. Kishor Ved was appointed as Scrutinizer for the AGM and as Secretarial Auditor for FY 2025-26, while Mr. Bhavik Shah was appointed as Internal Auditor for FY 2025-26. The Board also accepted the resignation of Company Secretary and Compliance Officer Ms. Ayushi Saraf effective May 5, 2025, citing personal reasons.
The clean audit opinion is a routine positive signal, but the absence of any dividend for FY25 may disappoint income-seeking shareholders. The resignation of the Company Secretary is a minor governance concern, though no successor has been named yet. Overall, this is largely a procedural filing with no material business surprises.