StockWatch
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Trading & Distributors
Board Meeting21 Aug 2026, 05:30 pm

Sunrise Efficient Marketing Ltd Board Approves 6th AGM Notice & Annual Report

AI Summary

Sunrise Efficient Marketing Limited held its 2nd Board Meeting for FY2026-27 on August 21, 2026. The board approved the notice and explanatory statement for the 6th Annual General Meeting (AGM), scheduled for September 25, 2026. Additionally, the Annual Report for FY 2025-26, including the Board's Report, was approved for circulation to members. The meeting also saw the approval for the regularization of appointments for Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manojbhai Desai as Non-Executive Independent Directors, and the ratification of Mr. Pinkal Sureshbhai Pancholi's re-appointment as Whole-Time Director, all subject to member approval at the AGM.

Key Highlights

  • Board approved notice and statement for the 6th AGM.
  • 6th AGM scheduled for September 25, 2026.
  • Annual Report for FY 2025-26 approved.
  • Regularization of two Independent Directors approved.
  • Re-appointment of Whole-Time Director ratified.