Pursuant to Regulation 30 Schedule III Part A under SEBI (LIsting Obligation and Disclosure Requirement), Regulations, 2015, please find enclosed outcome of Board meeting of the Company ....
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Awaiting price reaction for this filing.
Sunrise Industrial Traders Ltd has appointed Ms. Pratiksha Prithviraj Salecha as the Company Secretary, Key Managerial Personnel (KMP) and Compliance Officer of the company. She is an Associate Member of the Institute of Company Secretaries of India (Membership No. A53339). The appointment was approved by the Board on 26th August 2025 and will take effect from 1st September 2025. The board meeting was held at the registered office and concluded in about 30 minutes. The disclosure has been made to BSE under SEBI Listing Regulations.
This is a routine compliance appointment filling the Company Secretary and Compliance Officer role. No direct impact on shareholders or stock price is expected, though it signals the company is meeting its regulatory listing requirements.