Sunrise Efficient Marketing Limited has issued a regulatory intimation pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically applicable to SME listed entities.
The company has scheduled its 03rd (Third) Meeting of the Board of Directors for the Financial Year 2026-27 with the following details:
- Day & Date: Friday, 06th November, 2026
- Time: 03.00 P.M
- Venue: Registered Office of the Company, 3rd Floor, 9292 Building, VIP Road, Near Metro Wholesale, Althan, Surat – 395017, Gujarat
The agenda of the meeting includes the following matters:
1. Consideration and approval of the Unaudited Standalone Financial Results of the Company for the half-year ended 30th September, 2026, along with the Limited Review Report issued by the Statutory Auditors
2. Consideration and approval of the Statement of Assets and Liabilities and Cash Flow Statement, wherever applicable, for the half-year ended 30th September, 2026
3. Consideration and taking on record the Limited Review Report issued by the Statutory Auditors on the Unaudited Financial Results for the half-year ended 30th September, 2026
4. Authorization of any Director or the Company Secretary/Compliance Officer to submit the financial results and requisite documents to BSE Limited and make necessary disclosures in compliance with SEBI Listing Regulations
5. Transaction of any other business with the permission of the Chair
The document is signed by Lejas Hemantrai Desai, Managing Director (DIN: 02488965), and was digitally signed on 31st October, 2026 at 19:30:47 +05'30'.