Submission of outcome of 53rd AGM
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Sunrise Industrial Traders Limited held its 53rd Annual General Meeting on 09 August 2025 at 11:30 a.m. at its registered office in Fort, Mumbai, chaired by Mr. Dhanesh Raheja. A total of 7 members attended the meeting in person. Shareholders approved the audited standalone Balance Sheet and Profit & Loss statement for the financial year ended 31 March 2025. They also approved the re-appointment of Mr. Suresh B. Raheja (DIN: 00077245), Wholetime Director, who retires by rotation. Additionally, Manthan Negandhi and Co. was appointed as Secretarial Auditor for a 5-year period from 01 April 2025 to 31 March 2030. E-voting was conducted from 06 August to 08 August 2025, with Mr. Manthan Negandhi acting as the Scrutinizer. The meeting concluded at 12:30 p.m., with all resolutions passed with the requisite majority.
All resolutions were routine and approved with the required majority, indicating smooth governance with no contentious issues. The re-appointment of the existing Wholetime Director and a new 5-year Secretarial Auditor suggest continuity in management and compliance functions, with no material change expected for shareholders.