Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held ....
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Sunrise Industrial Traders Ltd held its board meeting on 26th May 2026 where directors approved the audited standalone financial results for Q4 and the year ended 31st March 2026. The statutory auditors M/s A N Shah & Associates issued an unmodified (clean) opinion on the financial statements. The board did not recommend any dividend for FY 2026. The 54th Annual General Meeting is scheduled for 30th July 2026 at the company's registered office in Mumbai. Book closure for AGM purposes will be from 23rd July to 30th July 2026 with a cut-off date of 22nd July 2026. Additional appointments include Mr. Manthan Kishor Negandhi as Scrutinizer and Mr. Bhavik Shah as Internal Auditor for FY 2026-27.
Clean audit opinion indicates no material concerns in financial statements. No dividend means shareholders will not receive payouts this year. The upcoming AGM and book closure are routine procedural matters for this small-cap listed company.