Sunrise Efficient Marketing Limited held its 02nd Board Meeting on August 21, 2026. Key decisions included approving the notice for the 06th Annual General Meeting (AGM), set for September 25, 2026. The Board also approved the Annual Report for FY 2025-26 and the regularization of two Non-Executive Independent Directors.
Sunrise Efficient Marketing Board Meeting Highlights
Sunrise Efficient Marketing Limited convened its 02nd Board Meeting on Friday, August 21, 2026, at the company’s registered office. The meeting addressed several critical agenda items, primarily focusing on upcoming corporate governance activities and financial reporting for the past fiscal year.
Key Approvals and Appointments
The Board of Directors gave its approval to the notice for the upcoming 06th Annual General Meeting (AGM), including the associated Explanatory Statement and other required disclosures. The 06th AGM has been scheduled for Friday, September 25, 2026, at 03:00 P.M.
Furthermore, the Board considered and approved the Annual Report for the Financial Year ended March 31, 2026. This report, which includes the Board’s Report and other annexures, will be circulated to the members along with the AGM notice.
Significant attention was also given to director appointments. The Board approved the proposal for the regularization of Mr. Hitesh Gunvantbhai Desai (DIN: 11484896) as a Non-Executive Independent Director for a term of five years commencing January 17, 2026, up to January 16, 2031. Similarly, the regularization of Mr. Nirav Manojbhai Desai (DIN: 08348502) as a Non-Executive Independent Director for a five-year term from January 17, 2026, to January 16, 2031, was also approved. Both regularizations are subject to member approval at the ensuing 06th AGM.
Ratification of Re-appointment
The Board also approved the proposal for the ratification of the re-appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as a Whole-Time Director of the Company, pending member approval at the 06th AGM.
Meeting Details
The Board meeting commenced at 04:00 P.M. and concluded at 05:15 P.M. The outcome of the meeting is also available on the company’s website.
Source: BSE
