The 05th Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 30, 2025 at 04:00 p.m. IST at the Registered Office of the company
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Sunrise Efficient Marketing Ltd has announced its 5th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025, at 4:00 p.m. IST at the company's registered office in Surat, Gujarat. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 to September 29, 2025. The key business items include adoption of audited financials for FY25, reappointment of Mr. Pinkal Sureshbhai Pancholi (Executive Director, DIN: 09506971) who retires by rotation, and appointment of M/s. Dhirren R. Dave & Co as Secretarial Auditor for a five-year term (FY26 to FY30). The Annual Report shared with the notice highlights FY25 revenue from operations of ₹12,910.17 Lakhs (up 17% from ₹11,073.96 Lakhs in FY24), Profit Before Tax of ₹1,227.58 Lakhs, and Profit After Tax of ₹922.38 Lakhs (up from ₹811.04 Lakhs). Notable achievements include being named All India No. 1 dealer by Bharat Bijlee for the 15th consecutive year and securing the company's single largest order worth ₹8.36 crore for energy-efficient TFO motors.
This is a routine AGM notice with no major corporate actions expected to materially impact the stock. Shareholders should review the director reappointment and new secretarial auditor appointment, both of which are standard governance items. The 17% revenue growth and steady profit improvement reflect healthy operational performance for retail investors to note.