SUNRISE INDUSTRIAL TRADERS LTD.

Sunrise Industrial Traders Ltd has announced that its Board of Directors will convene on October 28, 2026, at 4:30 PM IST. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The meeting will also note the Limited Review Report from the statutory auditors. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the financial results are publicly announced, in line with SEBI's insider trading regulations.

Sunrise Industrial Traders Ltd has announced the closure of its trading window for designated and connected persons. This closure is in effect from October 1, 2026, until 48 hours after the company's unaudited financial results for the quarter ended September 30, 2026, are made public. This measure is in line with SEBI regulations to prevent insider trading.

Sunrise Industrial Traders Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors adopted these results along with the Limited Review Report certified by M/s. A N Shah & Associates Chartered Accountants. The results were taken on record at a board meeting held on July 20, 2026. The company is a Non-Systematically Important Non-Banking Financial Company engaged in investment activities.

Sunrise Industrial Traders Ltd has informed the exchange that it has not raised any funds through public issue, rights issue, or preferential issue during the quarter ended June 30, 2026. Consequently, Regulation 32 of SEBI (LODR) Regulations, 2015, which pertains to the utilization of issue proceeds, is not applicable to the company for this period. The Audit Committee has noted this undertaking. This filing serves as an update on the company's financing activities for the specified quarter.

Sunrise Industrial Traders Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported total revenue from operations of ₹136.65 Lakhs and a profit before tax of ₹100.72 Lakhs. An exceptional item of ₹19.92 Lakhs was recognized during the period, related to the receipt of funds from IL&FS Transportation Network Ltd. The total comprehensive income for the period stood at ₹2,270.26 Lakhs. The results have been reviewed by the Audit Committee and prepared in accordance with Indian Accounting Standards.

Sunrise Industrial Traders Limited announced the outcome of its Board Meeting held on July 20, 2026. The Board considered and adopted the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting commenced at 4:00 p.m. and concluded at 4:15 p.m. The financial results for the quarter ended June 30, 2026, will be published in newspapers as required. The company also noted an exceptional item of ₹19.92 lakhs related to a previous investment in IL&FS Transportation Network Ltd bonds.

Sunrise Industrial Traders Ltd has announced that its Board of Directors will convene on July 20, 2026, at 4:00 PM at its registered office in Mumbai. The primary agenda items include the consideration and approval of the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, along with noting the Limited Review Report from the Statutory Auditors. Concurrently, the company has informed that its trading window for designated employees, directors, and promoters will be closed from July 1, 2026, until 48 hours after the announcement of these financial results.

Sunrise Industrial Traders Ltd has announced its 54th Annual General Meeting (AGM) to be held on Thursday, July 30, 2026, at 12:30 p.m. at the company's registered office in Mumbai. The meeting will include the adoption of the Audited Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement for the financial year ended March 31, 2026. Additionally, a director retiring by rotation will be considered for re-appointment. The company has also attached its Annual Report for the fiscal year 2025-2026.

Sunrise Industrial Traders Ltd has announced the closure of its trading window for designated and connected persons. The window will be shut from July 1, 2026, until 48 hours after the disclosure of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading activities.

501110 has informed the stock exchange that Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, is not applicable to the company for the quarter ended March 31, 2026. This non-applicability stems from the fact that the company did not raise any funds through public issue, rights issue, or preferential issue during the specified quarter. The company's Audit Committee has duly taken this information on record in its meeting.