Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve 1. To consider ....
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Sunrise Efficient Marketing Ltd has informed BSE that its Board of Directors will meet on Friday, January 9, 2026, at 2:00 PM at the registered office in Surat, Gujarat. The main agenda is to consider and approve the appointment of Mrs. Nandini Patel as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective December 1, 2025. The appointment is being formalised retrospectively through this board approval. The meeting will also consider any other matters with the Chair's permission. This is a routine compliance intimation filed under SEBI Listing Regulations.
This is a routine governance and compliance filing with no direct financial or operational impact for shareholders. Filling the Company Secretary and KMP roles is a positive for corporate governance, but is unlikely to cause any meaningful movement in the stock price.