Resignation of Mrs. Shivani Parth Kothari, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company effective from the close of business hours on September 03, 2025.
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The Board of Sunrise Efficient Marketing Ltd accepted the resignation of Mrs. Shivani Parth Kothari from the position of Company Secretary and Compliance Officer, a Key Managerial Personnel role, effective from the close of business hours on September 3, 2025. The reason cited was personal reasons. The Board also approved the Board's Report for FY ending March 31, 2025, the notice for the 5th AGM scheduled for September 30, 2025, the closure of the Register of Members from September 24 to September 30, 2025, and appointed a scrutinizer for the e-voting process. The Board also recommended the re-appointment of Mr. Pinkal Sureshbhai Pancholi, who retires by rotation. No replacement for the Company Secretary has been announced yet.
The resignation of the Company Secretary & Compliance Officer is a routine KMP-level exit due to personal reasons, but investors should watch for a timely replacement appointment to ensure compliance functions continue smoothly. No immediate material impact on stock price is expected.