Sunrise Efficient Marketing Limited has scheduled its 2nd Board of Directors meeting for the financial year 2026-27, to be held on Friday, 21st August, 2026 at 4:00 PM at the company's registered office in Surat, Gujarat.
The board meeting agenda includes the following key items:
1. Consideration and approval of the Notice convening the 6th Annual General Meeting of the Company, along with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013
2. Consideration and approval of the date, time, venue and other arrangements for the 6th Annual General Meeting
3. Consideration and approval of the Annual Report for the Financial Year ended 31st March, 2026, including the Board's Report and other annexures
4. Consideration and approval for regularisation of appointment of Mr. Hitesh Gunvantbhai Desai (DIN: 11484896) as Non-Executive Independent Director, subject to member approval at the 6th AGM
5. Consideration and approval for regularisation of appointment of Mr. Nirav Manojbhai Desai (DIN: 08348502) as Non-Executive Independent Director, subject to member approval at the 6th AGM
6. Consideration and approval for ratification of the re-appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director, subject to member approval at the 6th AGM
7. Other matters related to the convening and conduct of the 6th Annual General Meeting
The disclosure is made pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as applicable to SME listed entities.
The intimation was digitally signed by Nandini Patel, Company Secretary & Compliance Officer (ACS: 79040) on 18th August, 2026 at 11:32:13 IST.