| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jan 2026 | 13 Jan 2026 |
| Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve 1.The appointment of Additional Non-Executive Independent Directors of the Company subject to the approval of the shareholders pursuant to the provisions of Sections 149 150 and 152 read with Schedule IV of the Companies Act 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. 2. To reconstitute the various Committees of the Company consequent upon the appointment of Additional Non-Executive Independent Directors on the Board. 3. To consider any other matter with the permission of the Chair. Outcome of Board Meeting of Sunrise Efficient Marketing Limited held today i.e., 17.01.2026 to appoint Non-Executive Indepedent Directors of the Company. (As per BSE announcement dated on :17.01.2026) | ||
| Board Meeting | 9 Jan 2026 | 31 Dec 2025 |
| Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve 1. To consider and approve the appointment of Mrs. Nandini Patel as Company Secretary and Compliance Officer of the Company from 01st December 2025. 2. To consider and approve the appointment of Mrs. Nandini Patel as Key Managerial Personnel (KMP) of the Company from 01st December 2025. 3. To consider any other matter with the permission of the Chair. 1) Appointment of Mrs. Nandini Patel (Membership Number: 79040) as Company Secretary and Key Managerial Personnel (KMP) of the Company under Section 203 of the Companies Act, 2013 and Compliance Officer under regulation 6 of the SEBI Listing Regulations and regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from the commencement of business hours on Monday, 01st December, 2025. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure A to this letter. The meeting commenced at 02:00 PM and concluded at 03:40 PM. (As Per BSE Announcement Dated on:09.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the standalone unaudited financial results for the half year ended on September 30 2025. Please find attached Half yearly results. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| OUTCOME OF BOARD MEETING HELD TODAY- SEPTEMBER 03, 2025. | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Outcome of Board Meeting for Allotment of Shares | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Migration of Securities from BSE SME to Main Board of BSE in terms of Chapter IX of SEBI (ICDR) Regulations 2018. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 04/2025-26held on Wednesday, the 28th May, 2025 in which, inter alia, transacted the following business: 1. Considered and approved Postal Ballot Notice and Calendar of Events for seeking approval of members for Migration of Companys present listing from SME Platform of BSE Limited (BSE) to Main Board of BSE Limited (BSE) and other incidental matter thereto. 2. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed via Postal Ballot. 3. Appointment of M/s Dhirren R. Dave & Co., Company Secretaries, as a Scrutinizer for conducting the postal ballot through remote E-Voting in a fair and transparent manner for passing the resolution proposed in Postal Ballot Notice. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 27 May 2025 | 27 May 2025 |
| Outcome of Board Meeting for Conversion of Warrants into Equity Shares Revised outcome (As Per BSE Announcement Dated on :02.06.2025) | ||
| Board Meeting | 17 May 2025 | 3 May 2025 |
| Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Sunrise Efficient Marketing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financial Statements for the Year ended 31st March 2025 and Financial Results for the Half year and Year ended 31st March 2025 alongwith the Statement of Assets and Liabilities and Cash Flow Statement. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 03/2025-26 held on Saturday, the 17th May, 2025 in which, inter alia, transacted the following business: 1. Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2025 and Financial Results for the Half Year and Year ended 31st March, 2025 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors Report with Unmodified Opinion thereon. (As Per BSE Announcement Dated on :17.05.2025) | ||
| Board Meeting | 11 Apr 2025 | 12 Apr 2025 |
| Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we hereby inform you that the Company has in its Board Meeting held on 11.04.2025 accepted resignation of Mr. Lejas Hemantrai Desai, Managing Director of the Company from the post of Compliance Officer of the Company and appointed Mrs. Shivani Parth Kothari as the Company Secretary and Compliance Officer of the Company. Considered and approved resignation of Mr. Lejas Hematrai Desai as Compliance Officer of the Company. Approved and considered appointment of Mrs. Shivani Parth Kothari as Company Secretary and Compliance officer of the Company. | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| 1. Conversion of Convertible Warrant into Equity Shares We would like to inform you that, pursuant to our letter dated December 20, 2024 and January 15, 2025 by the Board of the Company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the Companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today, April 10, 2025 at 12:00 P.M and concluded at 2:40 P.M. at the registered office of the Company approved the Conversion of 6,65,000 (Six Lacs Sixty Five Thousand) Convertible Warrants into Equity Shares at a Price of Rs. 106/- each, convertible into 6,65,000 (Six Lacs Sixty Five Thousand) Equity Shares (One Equity Share for One Warrant issued) of the Company of the face value of Rs. 10/- each to the Non-Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation. | ||
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