Sunrise Efficient Marketing Ltd

Sunrise Efficient Marketing Limited notified the BSE Limited that a clerical error occurred in its previous announcement dated September 30, 2026, regarding the re-appointment of statutory auditors. The company clarified that the auditor's tenure is for a fixed block of 5 consecutive years, as per Section 139 of the Companies Act, 2013, correcting a prior statement of 3 years; SBMG & CO., Chartered Accountants, has been re-appointed for five years from the 6th AGM until the 11th AGM in 2031.

Sunrise Efficient Marketing Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by KFin Technologies Limited, the company’s Registrar and Share Transfer Agent.

Sunrise Efficient Marketing Limited informed the BSE that shareholders approved the regularization of the appointments of Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manoj Kumar Desai as Non-Executive Independent Directors at the company's 06th Annual General Meeting on September 24, 2026. Both directors were initially appointed as Additional Directors on January 17, 2026, and will now serve a five-year term until September 23, 2031, subject to shareholder approval.

Sunrise Efficient Marketing Limited announced that its shareholders approved the re-appointment of M/s. SBMG & CO., Chartered Accountants (Firm Registration No. 127756W) as the company’s Statutory Auditors for a further period of three consecutive years, at the 06th Annual General Meeting held on September 24, 2026.

Sunrise Efficient Marketing Limited informed the BSE Limited that shareholders ratified the appointment of Mr. Pinkal Sureshbhai Pancholi as Whole-Time Director at the company's 06th Annual General Meeting held on September 24, 2026. Mr. Pancholi, who has been with the company since February 15, 2022, holds a B.E in Electricals and has 24 years of experience in energy-efficient and automation products.

Sunrise Efficient Marketing Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for all designated persons, their immediate relatives, and other connected persons, effective Thursday, October 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

Sunrise Efficient Marketing Limited informed the BSE Limited that it will close its Register of Members and Share Transfer Books from September 18, 2026, to September 24, 2026, for the purpose of its 6th Annual General Meeting, scheduled to be held on September 24, 2026, at 12:30 P.M. (IST).

Sunrise Efficient Marketing Limited will hold a meeting of its Board of Directors on August 21, 2026, at 4:00 P.M. at its registered office in Surat to approve the notice and arrangements for the company’s 06th Annual General Meeting, consider and approve the Annual Report for the financial year ended March 31, 2026, and regularize the appointments of Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manojbhai Desai as Non-Executive Independent Directors, as well as the re-appointment of Mr. Pinkal Sureshbhai Pancholi as Whole-Time Director, all subject to member approval at the upcoming Annual General Meeting.

Sunrise Efficient Marketing will hold a meeting of the Board of Directors of the Company on 25 May 2026.

Sunrise Efficient Marketing will hold a meeting of the Board of Directors of the Company on 17 January 2026.Powered by Capital Market - Live