The 05th Annual General Meeting ('AGM') of the Members of Sunrise Efficient Marketing Limited was held on Tuesday, 30th September 2025 at 04:00 p.m. at the Registered Office of the company ....
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Sunrise Efficient Marketing Limited held its 5th Annual General Meeting on 30th September 2025 at its registered office in Surat, Gujarat, from 4:00 PM to 4:35 PM. All 8 directors (5 executive and 3 independent), the CFO, statutory auditor, and secretarial auditor were present. Three items of business were transacted: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Pinkal Sureshbhai Pancholi as Executive Director (retiring by rotation), and (3) appointment of secretarial auditors for a 5-year term. Remote e-voting was conducted via NSDL from 27-29 September 2025, with ballot voting available at the meeting. No questions were raised by members. The scrutinizer's report and voting results are yet to be announced.
This is a routine procedural filing with no material surprises; shareholders should await the voting results and scrutinizer's report to confirm approval of the resolutions. The re-appointment of the executive director and appointment of secretarial auditors are standard governance items with no expected impact on share price.