News Announcement

Sunrise Industrial Traders: Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29(1) Of The SEBI (LODR) Regulations 2015 & Closure Of Trading Window

Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday the 20th July 2026 at 04:00 p.m. at the registered office of the Company at 503 Commerce House 140 Nagindas Master Road Fort Mumbai - 400 023 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2026 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter.Further we hereby inform you that as per Companys Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations the trading window for dealing in the securities of the Company by its designed employees Directors and promoters is closed from 01st July 2026 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 30.06.2026 to the public.

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