Sunrise Efficient Marketing Ltd (543515)

Sunrise Efficient Marketing Limited has issued a revised outcome of its Board Meeting held on August 21, 2026, updating the date for its 6th Annual General Meeting (AGM). The AGM will now be conducted on Thursday, September 24, 2026, at 12:30 PM at the registered office, instead of September 25, 2026. The revision was made to rectify an administrative error and avoid a clash with Ganesh Visarjan. All other business items approved in the previous board meeting remain unchanged.

• 6th Annual General Meeting rescheduled to Thursday, September 24, 2026
• Meeting time scheduled for 12:30 P.M. at the registered office
• Prior inadvertent date communicated was September 25, 2026
• All other board meeting decisions from August 21, 2026 remain unchanged

Sunrise Efficient Marketing Ltd held its second Board meeting for FY27 on August 21, 2026, approving key administrative and governance matters. The Board approved the Notice and Annual Report for FY 2025-26 and scheduled the 6th Annual General Meeting for September 25, 2026. Additionally, proposals were approved for regularising two Independent Directors, Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manojbhai Desai, for a 5-year term ending January 16, 2031, along with the ratification of Whole-Time Director Mr. Pinkal Sureshbhai Pancholi.

• 6th Annual General Meeting scheduled for Friday, September 25, 2026 at 03:00 P.M.
• Approval and adoption of the Annual Report for FY 2025-26 for circulation to members
• Regularisation of Non-Executive Independent Directors Hitesh Desai and Nirav Desai for a 5-year term (Jan 17, 2026 - Jan 16, 2031)
• Ratification of re-appointment of Whole-Time Director Pinkal Sureshbhai Pancholi subject to shareholder approval

Sunrise Efficient Marketing Limited has scheduled a Board of Directors meeting for August 21, 2026. Key agenda items include approving the Notice and arrangements for the company's 6th Annual General Meeting (AGM) and the Annual Report for FY26. Additionally, the Board will consider the regularisation of two Non-Executive Independent Directors and ratification of the re-appointment of a Whole-Time Director, subject to shareholder approval.

• Board meeting scheduled for Friday, August 21, 2026, at 04:00 PM
• Approval of Notice, arrangements, and Explanatory Statement for the 6th AGM
• Review and approval of the Annual Report and Board's Report for FY ended March 31, 2026
• Consideration of regularisation for Independent Directors Hitesh Desai and Nirav Desai, and re-appointment of Whole-Time Director Pinkal Pancholi

Sunrise Efficient Marketing Ltd has resubmitted its consolidated financial results for the year ended March 31, 2026, to address a specific query from BSE Limited. The revision is purely administrative, involving a change to the column heading in the Statement of Profit and Loss to reflect the full financial year instead of the partial period of subsidiary ownership. The company has explicitly confirmed that there are no changes to the financial figures, notes, or disclosures. Standalone results previously submitted on May 25, 2026, remain unchanged.

• Subsidiary control was acquired effective October 1, 2025, leading to the initial partial-period reporting.
• BSE query requested the heading reflect the full period ended March 31, 2026, for compliance.
• Company confirms zero changes to financial figures, notes, or disclosures in the revised filing.
• Standalone financial results submitted on May 25, 2026, remain valid and unchanged.