Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve With reference to ....
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Sunrise Industrial Traders Ltd has informed BSE that its Board of Directors meeting is scheduled for 26th May 2026 at 2:00 PM at their Mumbai registered office. The meeting will consider and approve the Audited Financial Results (Standalone) for Q4 and the year ended 31st March 2026, along with Audited Annual Accounts. Additionally, the Board will fix the date, venue and draft notice for the 54th Annual General Meeting and approve the Book Closure Date, Directors Report and Annual Secretarial Compliance Report. The trading window remains closed from 1st April 2026 until 48 hours after the results announcement, as per SEBI Insider Trading Regulations.
This is a routine regulatory filing announcing the board meeting to approve annual financial results. The closure of the trading window indicates the company is in a quiet period ahead of results announcement. Investors should await the actual financial results on 26th May 2026 for any investment decisions.