Revised outcome of Board Meeting held on 11th June, 2025.
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Sunrise Efficient Marketing Ltd has filed a revised disclosure for its board meeting held on 11th April 2025. Mr. Lejas Hemantrai Desai resigned from the post of Compliance Officer (he continues as Managing Director) effective 11th April 2025. In his place, Mrs. Shivani Parth Kothari, an Associate Member of ICSI with a B.Com degree, was appointed as the new Company Secretary and Compliance Officer, also effective 11th April 2025. The revised filing on 18th June 2025 was made in response to a BSE query seeking additional details under Regulation 30 of SEBI LODR. Mrs. Kothari is not related to any director of the company.
This is a routine change in the compliance officer role and is unlikely to materially affect the stock price or shareholder value. Investors should note the company took over two months to file the revised disclosure after BSE raised a query, which may raise minor governance concerns about disclosure timeliness.