Annual Report for FY 2024-25.
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Sunrise Efficient Marketing Ltd has submitted its Annual Report for FY 2024-25 along with the Notice of its 5th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 4:00 PM IST at the registered office in Surat. The AGM business includes adoption of audited financial statements, re-appointment of Executive Director Mr. Pinkal Sureshbhai Pancholi (retiring by rotation), and appointment of M/s Dhirren R. Dave & Co as Secretarial Auditor for five consecutive years (FY26–FY30). Remote e-voting will run from September 27 to September 29, 2025, with the cut-off date being September 23, 2025. Key FY25 financials highlighted: Revenue from Operations grew 17% to ₹12,910.17 Lakhs (vs ₹11,073.96 Lakhs in FY24), Profit Before Tax rose to ₹1,227.58 Lakhs (vs ₹1,103.31 Lakhs), and Profit After Tax increased to ₹922.38 Lakhs (vs ₹811.04 Lakhs). The company also reported key milestones including its single largest order of 4,079 SynchroPlus motors worth ₹8.36 crore and a new partnership with Singapore-based Kruger Ventilation.
This is a routine regulatory filing (AGM notice + annual report submission) with no immediate price-moving action. Shareholders should note the AGM and e-voting dates and review the financials and business items to be voted on, including the re-appointment of a Whole-time Director and the 5-year appointment of the Secretarial Auditor.