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;\r\n\r\n1. To discuss and decide for acquisition of Factory Land & Building and Plant and Machinery form the Associates Companies, subject to necessary approvals, if any.\r\n2. Any other Business Items with the permission of the chair.\r\n