| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 20 May 2026 |
| Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve The agenda of the meeting shall include inter alia the following matters: 1. To consider approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 together with the Auditors Report thereon pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair. The Board Meeting to be held on 25/05/2026 has been revised to 25/05/2026 The Board Meeting is to be held on 25/05/2026 at 04.00 PM. (As Per BSE Announcement Dated on:21.05.2026) Board of Directors of Sunrise Efficient Marketing Limited at their Meeting held on Monday, May 25, 2026, at the Registered Office of the Company situated at 3rd Floor, 9292 Building, VIP Road, Near Metro Wholesale, Althan, Surat - 395017, Gujarat, inter alia, considered and approved the following matters: 1. The Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026. 2. The Statement of Assets and Liabilities and Cash Flow Statement for the Financial Year ended 31st March, 2026. 3. Took note of the Auditors Report issued by the Statutory Auditors on the Standalone and Consolidated Audited Financial Results for the Financial Year ended 31st March, 2026 with Unmodified Opinion. 4. Approved the Declaration regarding Unmodified Opinion on the Audited Financial Results for the Financial Year ended 31st March, 2026 pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 25/05/2026) | ||
| 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 | ||
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