Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sunrise Efficient Marketing Ltd filed the voting results of its 5th AGM held on September 30, 2025, which concluded in 35 minutes (4:00 p.m. to 4:35 p.m.). The AGM had 1,221 shareholders on record, with 7 from the promoter group and 4 from the public attending in person. All 8,150,532 votes polled (52.03% of the 1.56 crore total outstanding shares) were cast via remote e-voting. All three ordinary resolutions were passed unanimously with 100% votes in favour and zero against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Pinkal Sureshbhai Pancholi (Executive Director, DIN: 09506971) who retires by rotation, and (3) appointment of M/s. Dhirren R. Dave as Secretarial Auditor for five consecutive years. The scrutinizer was M/s. Dhirren R. Dave & Co., Company Secretaries, and the results were signed by Managing Director Lejas Hemantrai Desai.
The unanimous approval of all routine resolutions—including financial statements adoption, director re-appointment, and a five-year secretarial auditor appointment—reflects smooth governance with no shareholder dissent. For investors, this is a routine compliance filing with no material impact on stock price or shareholder value; the company appears to have strong promoter support (99.99% of promoter shares voted).