Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain closed from ....
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The Board of Directors of Sunrise Efficient Marketing Ltd met on September 3, 2025, and approved several items. These include the Board's Report for FY ended March 31, 2025, the draft notice for the 5th Annual General Meeting (AGM) scheduled for September 30, 2025, and the closure of the Register of Members and Share Transfer books from September 24 to September 30, 2025 (both days inclusive) for AGM purposes. The e-voting cut-off date is set as September 23, 2025. Additionally, the Board noted the resignation of Company Secretary and Compliance Officer Mrs. Shivani Parth Kothari effective from close of business hours on September 3, 2025, due to personal reasons, and recommended the re-appointment of Mr. Pinkal Sureshbhai Pancholi who retires by rotation.
This is a routine corporate governance update with no material financial action. The book closure period (Sep 24–30) means no share transfers will be processed during that window, but shareholders retain all rights. The sudden resignation of the Company Secretary and Compliance Officer is a minor governance concern that investors may want to monitor for timely replacement.