Sunrakshakk Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Friday June 13 2025 at the Registered Office of the Company to transact the following business; 1. To discuss and decide for acquisition of Factory Land & Building and Plant and Machinery form the Associates Companies subject to necessary approvals if any. 2. Any other Business Items with the permission of the chair.