Sunrise Efficient Marketing Ltd

Sunrise Efficient Marketing Limited announced the re-appointment of M/s. SBMG & CO., Chartered Accountants, as its Statutory Auditors. The decision was approved by shareholders at the 6th Annual General Meeting (AGM) held on September 24, 2026. The re-appointment is for a further period of three consecutive years, commencing from the conclusion of the 6th AGM until the conclusion of the 9th AGM. M/s. SBMG & CO. is a firm providing audit, assurance, and taxation services and has been associated with the company as its Statutory Auditor.

Sunrise Efficient Marketing Limited announced that its shareholders, at the 6th Annual General Meeting held on September 24, 2026, ratified the appointment of Mr. Pinkal Sureshbhai Pancholi as Whole-Time Director. Mr. Pancholi, who has 24 years of experience in energy-efficient and automation products, joined the company on February 15, 2022. His appointment was initially made by the Board of Directors and subsequently approved by the members. He is not related to any other directors of the company.

Sunrise Efficient Marketing Limited announced at its 6th Annual General Meeting (AGM) held on September 24, 2026, the regularization of the appointments of Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manoj Kumar Desai as Non-Executive Independent Directors. These individuals were initially appointed as Additional Directors by the Board of Directors on January 17, 2026. Their appointments are now confirmed for a term of five years, effective from September 24, 2026, up to September 23, 2031, subject to regulatory compliance. Mr. Desai brings extensive experience in logistics and supply chain management, while Mr. Desai has a strong background in life sciences and R&D.

Sunrise Efficient Marketing Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons, their immediate relatives, and connected persons are prohibited from trading during this period. The date of the board meeting to approve these financial results will be communicated separately.

Sunrise Efficient Marketing Limited's Joint Managing Director, Mrs. Mitali Lejas Desai, has been awarded the "Best Woman Owned SME" at the Top 50 SMEs Gujarat Awards. This recognition highlights her entrepreneurial contributions, leadership, and the company's growth, particularly its focus on energy-efficiency products. Mrs. Desai also participated in an expert panel discussing the future of SMEs, emphasizing innovation, technology adoption, and sustainability. The award celebrates women's leadership in the business ecosystem and Sunrise Efficient Marketing's journey as a growing SME.

Sunrise Efficient Marketing Limited has announced the schedule for its 06th Annual General Meeting (AGM), set to take place on Thursday, September 24, 2026, at 12:30 P.M. IST at the company's registered office in Surat, Gujarat. The notice of the AGM, which includes details of the businesses to be transacted, has been made available on the company's website. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of M/s. SBMG & Co. as Statutory Auditors for a further three-year term, and the regularization of appointments for Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manojbhai Desai as Independent Directors.

Sunrise Efficient Marketing Limited has announced the details for its 6th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 12:30 PM IST. The meeting will be held at the company's registered office in Surat, Gujarat. The company has also submitted its Annual Report for the financial year ended March 31, 2026, along with the AGM notice. A cut-off date of September 17, 2026, has been fixed for determining voting rights for the AGM and remote e-voting. The remote e-voting period will be from September 21 to September 23, 2026. The Annual Report highlights the company's focus on energy-efficient products, automation solutions, and its mission to promote energy efficiency and ensure reliable deliveries.

Sunrise Efficient Marketing Ltd has revised the date of its 6th Annual General Meeting (AGM) from September 25, 2026, to September 24, 2026. The Board of Directors, in their meeting on August 21, 2026, approved this change to rectify an inadvertent error and to avoid the AGM coinciding with Ganesh Visarjan. All other business items approved by the Board remain unchanged. The revised AGM notice will reflect the corrected date.

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.

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.