Sunrise Efficient Marketing Ltd

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.

Sunrise Efficient Marketing Ltd has revised the heading of its Consolidated Statement of Profit and Loss for the financial year ended March 31, 2026. This revision was made in response to an observation from BSE Limited, which requested the heading to reflect the period ended March 31, 2026, instead of the period from October 1, 2025, to March 31, 2026. The company clarified that only the heading has been changed, and there are no alterations to the financial figures, notes, or disclosures. The standalone financial results remain unchanged.

Sunrise Efficient Marketing Ltd has submitted revised Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. This revision addresses an inadvertent omission of the Consolidated Cash Flow Statement and certain Related Party Transactions disclosures from the initial submission made on May 25, 2026. The company explicitly clarified that there are no changes whatsoever in the Standalone Financial Results, Consolidated Financial Results, financial figures, profitability, cash balances, or any other financial information previously submitted. The update is solely for the inclusion of the missing statements and disclosures, submitted in both PDF and XBRL formats.

Sunrise Efficient Marketing Ltd has submitted a revised outcome of its Board Meeting held on May 25, 2026. The revision is due to the inadvertent omission of the Consolidated Cash Flow Statement and certain Related Party Transactions disclosures from the initial submission. The company has now enclosed these documents along with the revised Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. Sunrise Efficient Marketing Ltd clarifies that there are no changes to the previously reported financial figures, profitability, or other disclosures, with the revision solely pertaining to the inclusion of the omitted statements and disclosures.

Sunrise Efficient Marketing Ltd's board approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 25, 2026. The board also reviewed the statement of assets, liabilities, and cash flow statement for the same period. The auditor's report with an unmodified opinion was noted, and a declaration regarding the unmodified opinion was approved.

Sunrise Efficient Marketing Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board also reviewed the statement of assets, liabilities, and cash flow for the same period. The auditor's report with an unmodified opinion was noted, and a declaration regarding the unmodified opinion was approved. The meeting took place on May 25, 2026, from 4:00 P.M. to 9:00 P.M.

Sunrise Efficient Marketing Ltd has announced that the 01st Board Meeting for the Financial Year 2026-27 will be held on May 25, 2026, at 04:00 PM at the company's registered office in Surat. The agenda includes considering and approving the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, along with the Auditor’s Report.

Sunrise Efficient Marketing Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will also address other business matters with the Chair's permission. The meeting will be held at the company's registered office in Surat.

Sunrise Efficient Marketing Ltd has announced the closure of its trading window for all Designated Persons, their immediate relatives, and other connected persons. The closure will be effective from Wednesday, 01st April, 2026, and will continue till 48 hours after the declaration of the Audited Financial Results for the financial year ending on 31st March, 2026. The date of the Board Meeting for the approval of these results is yet to be intimated to the Stock Exchange.

Sunrise Efficient Marketing Ltd. has announced the appointment of Hitesh Gunvantbhai Desai and Nirav Manoj Kumar Desai as Additional Non-Executive Independent Directors. The appointments are subject to the approval of the shareholders. Hitesh Desai has over 32 years of experience in Logistics and Supply Chain Management, while Nirav Desai is a seasoned life sciences professional with over 27 years of experience. The appointments are in compliance with the applicable provisions of the Listing Regulations and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.