Sunrise Efficient Marketing Limited shareholders approved the re-appointment of M/s. SBMG & CO., Chartered Accountants, as Statutory Auditors for a further period of three consecutive years.

The decision was ratified during the company's 06th Annual General Meeting (AGM) held on September 24, 2026. The auditors will hold office from the conclusion of this AGM until the conclusion of the 09th AGM, subject to the provisions of the Companies Act, 2013.

Audit firm details

The re-appointment follows the voting results and the Scrutinizer's Report presented at the meeting. The firm is eligible for re-appointment in accordance with applicable regulatory norms.

Regulatory compliance

The intimation was filed with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms that there are no relationships between the Directors and the auditing firm that would impact independence. The filing was signed by Nandini Patel, Company Secretary and Compliance Officer, on September 30, 2026.

Sunrise Efficient Marketing Limited shareholders ratified the appointment of Mr. Pinkal Sureshbhai Pancholi as Whole-Time Director during the company's 6th Annual General Meeting (AGM) held on September 24, 2026. The approval formalizes his role following a board appointment earlier in the year.

The ratification was passed based on voting results and the Scrutinizer's Report presented at the meeting. This action complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates shareholder approval for such appointments.

Director profile and experience

Mr. Pancholi brings significant industry expertise to the board. He holds a B.E. in Electricals and has accumulated 24 years of experience in energy-efficient products and automation products. He initially joined the company as a Whole-Time Director on February 15, 2022.

The disclosure confirms that Mr. Pancholi is not related to any other directors of the company, ensuring independence in governance matters. The specific term of his appointment was approved and ratified by the members at the recent AGM.

Key appointment details

The company filed the intimation with BSE Limited on September 30, 2026, attaching the requisite disclosures under Part A of Schedule III of the SEBI Listing Regulations. This filing ensures transparency regarding changes in key managerial personnel.