Sunrise Industrial Traders Board Approves FY26 Results

The board meeting commenced at 2:00 p.m. and concluded at 2:30 p.m. on the same day.

Key Board Decisions:

1. Financial Results Approval: The board considered, adopted, and approved the Audited Standalone Financial Results along with the Statement of Asset and Liabilities and Cash Flow for the quarter and year ended 31st March, 2026, including the Audited Report thereon.

2. Audit Opinion Declaration: The board received a declaration regarding an unmodified opinion on the audit report for the year ended 31st March, 2026 from the statutory auditors, M/s A N Shah & Associates, Chartered Accountants (Firm No. 152559W).

3. Dividend Declaration: The Board of Directors did not recommend any dividend for the year ended 31st March, 2026.

4. Annual General Meeting: The board fixed the date, time, and venue for the 54th Annual General Meeting to be held on Thursday, 30th July, 2026 at 12:30 p.m. at the company's registered office.

5. AGM Notice: The board approved the notice for the 54th Annual General Meeting.

6. Directors' Report: The board approved the Directors' Report for the year ended 31st March, 2026.

7. Book Closure: For the purpose of the 54th AGM, the Register of Members and the Register of Share Transfer will remain closed from Thursday, 23rd July, 2026 to Thursday, 30th July, 2026 (both days inclusive). The cut-off date for the book closure is 22nd July, 2026.

8. Scrutinizer Appointment: Mr. Manthan Kishor Negandhi was appointed as Scrutinizer for the 54th Annual General Meeting.

9. Secretarial Compliance: The board considered the Annual Secretarial Compliance Report in terms of Clause 3(b)(iii) of SEBI circular no. CIR/CFD/CMD1/27/2019.

10. Internal Auditor Appointment: Mr. Bhavik Shah was appointed as Internal Auditor for FY 2026-2027.

11. Policy Review: The board reviewed various revised policies (specific policies not detailed in disclosure).

12. Related Party Disclosure: The board considered the Related Party Disclosure in terms of Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.