Board Meeting18 Aug 2026, 11:45 am
Sunrise Efficient Marketing Board Meeting on Aug 21, 2026
AI Summary
Sunrise Efficient Marketing Ltd has scheduled a Board of Directors meeting for August 21, 2026. The agenda includes approving the notice and arrangements for the 6th Annual General Meeting (AGM), the Annual Report for FY26, and proposals for the regularization of appointments for two Non-Executive Independent Directors and ratification of a Whole-Time Director. The meeting will also address other necessary matters related to the AGM.
Key Highlights
- Board meeting scheduled for August 21, 2026.
- Agenda includes approving 6th AGM notice and Annual Report.
- Proposals for director appointments and ratification to be considered.
- Meeting to finalize arrangements for the upcoming AGM.
Price Impact
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