Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,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 will meet on 3rd May 2025 at 11:30 a.m. at the registered office in Mumbai. The Board will consider and approve the audited standalone financial results for the quarter and financial year ended 31st March 2025, along with the audited annual accounts. It will also fix the date, time and venue of the 53rd Annual General Meeting, approve the AGM notice, set the book closure date, and approve the draft Directors' Report. The trading window for designated persons has been closed from 1st April 2025 and will remain so until 48 hours after the audited results are announced.
This is a routine compliance filing and does not contain any financial numbers yet. Shareholders should watch for the actual audited FY25 results announcement after 3rd May 2025 to assess the company's full-year performance.