| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 Approved that pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the proposed AGM and cut-off date for remote e-voting and e-voting during the AGM is Tuesday, September 23, 2025. (As per BSE Announcement Dated on 03/09/2025) The 05th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 30, 2025 at 04:00 p.m. IST at the Registered Office of the company (As Per BSE Announcement Dated on 08.09.2025) The 05th Annual General Meeting (AGM) of the Members of Sunrise Efficient Marketing Limited was held on Tuesday, 30th September 2025 at 04:00 p.m. at the Registered Office of the company situated at 3rd floor, 9292 Building, Main VIP Road, Near Metro Wholesale, Althan, Surat - 395017, Gujarat, India to transact the business (es) mentioned in the Notice. (As Per BSE Announcement Dated on: 30.09.2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results. (As Per BSE Announcement Dated on:02.10.2025) | ||
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