05th Annual General Meeting ('AGM') of the Members of SUNRISE EFFICIENT MARKETING LIMITED scheduled to be held on Tuesday, September 30, 2025 at 04.00 p.m. at the Registered Office of the company.
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The Board of Directors of Sunrise Efficient Marketing Limited, at its meeting held on September 3, 2025, approved the Board's Report for FY ended March 31, 2025 and the notice for the 5th Annual General Meeting scheduled to be held on Tuesday, September 30, 2025 at 4:00 p.m. at the registered office in Surat. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 (both days inclusive), with the e-voting cut-off date set as September 23, 2025. M/s. Dhirren R. Dave & Co has been appointed as scrutinizer for the e-voting process. The Board also recommended the re-appointment of Mr. Pinkal Sureshbhai Pancholi, who retires by rotation, subject to shareholder approval. Additionally, the Board noted the resignation of Mrs. Shivani Parth Kothari from the post of Company Secretary and Compliance Officer effective from the close of business hours on September 3, 2025, citing personal reasons.
This is primarily a routine AGM-related filing with no material business impact on shareholders. The re-appointment of the retiring director is a standard governance item, while the Company Secretary's resignation due to personal reasons is a minor administrative change that the company will need to address.