Board Meeting Details
A meeting of the Board of Directors will be held on Monday, 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.
Agenda Items
The Board will consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2026. The Board will also note the Limited Review Report issued by the Statutory Auditors for the same quarter.
Trading Window Closure
As per the Company's Code of Conduct for Prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company is closed for designated employees, Directors, and promoters. The closure period is from 1st July 2026 until 48 hours after the announcement of Unaudited Financial Results for the quarter ended 30.06.2026 to the public.
Additional Information
The notice is available on the company's website at www.sunriseindustrial.co.in and on the BSE website at www.bseindia.com.