Sunrise Industrial Traders sets book closure for AGM

sunrise industrial trader has announced a book closure from July 23, 2026 to July 30, 2026 for its Annual General Meeting. The register of members will remain closed during this period to determine shareholder eligibility. The cut-off date for the purpose is July 22, 2026.

The announcement was made in compliance with Regulation 42 of the SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015. The notification was addressed to the Listing Department of the Bombay Stock Exchange Limited.

Book Closure Details

The following table outlines the specific dates and purpose of the book closure:

Script Code	Type of Security	Book Closure – From	Book Closure – To	Cut Off Date	Purpose
501110	Equity	Thursday, 23 July 2026	Thursday, 30 July 2026	22 July 2026	Annual General Meeting

The filing was submitted by Suresh B Raheja, Wholetime Director of Sunrise Industrial Traders Limited. The company's BSE code is 501110 and its CIN is L67120MH1972PLC015871.

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 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 .