SUNRISE INDUSTRIAL TRADERS LTD.

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.

Sunrise Industrial Traders Ltd declared its standalone audited financial results for the quarter and year ended March 31, 2026. The results, approved by the Board of Directors on May 26, 2026, show a total revenue from operations of ₹492.77 lakhs for the year ended March 31, 2026, compared to ₹571.83 lakhs in the previous year. The company reported a profit after tax of ₹224.93 lakhs for the year ended March 31, 2026, as against ₹325.99 lakhs in the previous year. The Board also reviewed the audit report issued by the Statutory Auditors.

Sunrise Industrial Traders Ltd has announced that the register of members will be closed from July 23, 2026, to July 30, 2026, both days inclusive, for the purpose of the Annual General Meeting (AGM). The cut-off date is July 22, 2026. This is in accordance with Regulation 42 under SEBI (LODR) Regulations, 2015.

Sunrise Industrial Traders Ltd. has announced that it did not raise any funds through public issue, right issue, or preferential issue during the quarter ended March 31, 2026. Consequently, Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is not applicable to the company. The Audit Committee has acknowledged this in its meeting.

Sunrise Industrial Traders Ltd reports its financial results for the quarter and year ended March 31, 2026. The total revenue from operations for the year ended March 31, 2026, stood at ₹492.77 lakhs compared to ₹571.83 lakhs in the previous year. The company reported a profit/(loss) for the period of ₹224.93 lakhs for the year ended March 31, 2026, compared to ₹325.99 lakhs in the previous year.

Sunrise Industrial Traders Ltd declares financial results for the quarter and year ended March 31, 2026. Key highlights include total revenue from operations of ₹492.77 lakhs and a profit after tax of ₹224.93 lakhs for the year. The board did not recommend any dividend for the year. The 54th Annual General Meeting will be held on July 30, 2026.

Sunrise Industrial Traders Ltd declares financial results for the quarter and year ended March 31, 2026. Key highlights include total revenue from operations of ₹492.77 lakhs and a profit after tax of ₹224.93 lakhs for the year ended March 31, 2026. The board did not recommend any dividend for the year. The 54th Annual General Meeting will be held on July 30, 2026.

Sunrise Industrial Traders Ltd. held a board meeting on May 26, 2026, to approve audited standalone financial results for the year ended March 31, 2026. The board did not recommend a dividend. The 54th Annual General Meeting is scheduled for July 30, 2026. Mr. Manthan Kishor Negandhi was appointed as Scrutinizer, and Mr. Bhavik Shah as Internal Auditor for FY 2026-2027.