Sunrise Industrial Traders Limited Schedules Board Meeting on May 26, 2026 to Approve Q4FY26 Audited Financial Results

Sunrise Industrial Traders Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026, at 2:00 p.m. The meeting will be held at the company's registered office at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai – 400 023. The intimation was filed in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact several key items of business. The following agenda items are scheduled for consideration:

Agenda Item:	Details
Financial Results:	Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026
Annual Accounts:	Audited Annual Accounts for the year ended March 31, 2026
AGM Details:	Fix day, date, time, and venue of the 54th Annual General Meeting and approve draft notice
Book Closure:	Fix Book Closure Date for the purpose of AGM
Directors' Report:	Approve draft Directors' Report and Annual Secretarial Compliance Report for the year ended March 31, 2026
Other Business:	Any other business with the permission of the Chair

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the company's Code of Conduct to regulate, monitor, and report trading by insiders, the trading window for designated persons has been closed. As previously disclosed through the company's letter dated March 24, 2026, the trading window remains closed from April 1, 2026 and will reopen 48 hours after the public announcement of the Audited Financial Results for the quarter and year ended March 31, 2026.

Regulatory Compliance

The board meeting intimation was signed by Pratiksha Salecha, Company Secretary, on behalf of Sunrise Industrial Traders Limited. The notice of the board meeting is also available on the company's official website at www.sunriseindustrial.co.in and on the BSE portal at www.bseindia.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	-100.00%

Sunrise Industrial Traders Limited has filed its annual disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended March 31, 2026. The disclosure was submitted to The Stock Exchange Mumbai, confirming the encumbrance status of promoter shareholding in the company.

Promoter Disclosure Under SEBI SAST Regulations

The disclosure was made by Suresh B. Raheja, Promoter, on behalf of himself and all other promoters, promoter group members, and persons acting in concert (PAC) of Sunrise Industrial Traders Limited. The filing was submitted on April 06, 2026, and subsequently communicated to the exchange via a letter dated May 08, 2026, signed by Pratiksha Prithviraj Salecha, Company Secretary.

Key Highlights of the Disclosure

The following details summarize the encumbrance status as reported by the promoters:

Parameter:	Details
Disclosure Type:	Yearly disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011
Financial Year:	Ended March 31, 2026
Encumbrance During FY:	Nil
Shares Pledged/Encumbered as on March 31, 2026:	Nil
Disclosed By:	Suresh B. Raheja, Promoter
Company Secretary:	Pratiksha Prithviraj Salecha
CIN:	L67120MH1972PLC015871

Confirmation of Zero Encumbrance

In the disclosure, the promoters have explicitly confirmed that no encumbrance was created, either directly or indirectly, on any shares held by them in Sunrise Industrial Traders Limited during the financial year ended March 31, 2026. Furthermore, as on March 31, 2026, nil shares of the company are encumbered or pledged by the promoters or promoter group. The disclosure was also marked to the Audit Committee of Sunrise Industrial Traders Limited for their records.