Notice is hereby given that a Meeting of the Board of Directors of Sunrise Industrial Traders Limited will be held on Saturday, the 19th June, 2021, at 11.30 a.m. at the Registered Office of the Company at 503, Commerce House, 140, N. M. Road, Fort, Mumbai - 400 023, inter-alia, for considering and approving the following. 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2021 and Audited Annual Accounts for the year ended 31st March, 2021. 2. To fix day, date, time and venue of 49th Annual General Meeting of the Company. 3. To approve notice for 49th Annual General Meeting of the Company. 4. To fix Book Closure Date. 5. To Approve Draft Directors Report for year ended 31.03.2021 6. Any other Business with the permission of Chair.