Suryamukhi Trading - Board Meeting On Feb 23, 2007

Suryamukhi Trading & Finance Ltd has informed that a meeting of Board of Directors of the Company will be held on February 23, 2007 inter alia, to transact the following business:1. To Induct Mr. Aravind Shah, Mr. L V Ramanarayan and Mr. Dilip Jagad on the Board as Independent Additional Directors.2. To discuss on the Preferential allotment of shares.