Pursuant to Regulation 30 of Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company ....
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Awaiting price reaction for this filing.
The Board of Directors of Sunrise Industrial Traders Ltd met on Wednesday, 30th July 2025, at 2:00 p.m. at the company's registered office in Fort, Mumbai. The main agenda was to consider and adopt the Unaudited Financial Results for the quarter ended 30th June 2025 (Q1 FY26), which the Board approved. The meeting concluded within 30 minutes at 2:30 p.m. The signed outcome was submitted by Suresh B. Raheja, Wholetime Director (DIN: 00077245). The company has indicated that the detailed unaudited results will be published in newspapers as required under SEBI listing rules. This filing itself does not contain the actual financial numbers — those will follow in a separate disclosure.
This is a routine quarterly compliance filing confirming the Board has signed off on Q1 FY26 results. No material business decision (dividend, fundraising, expansion) is announced here, so there is unlikely to be a direct stock price reaction. Investors should look for the accompanying unaudited results filing for actual revenue and profit numbers.