Sunrise Efficient Marketing Limited has scheduled its sixth Annual General Meeting for September 24, 2026. The meeting will address the re-appointment of statutory auditors and the regularisation of independent directors.

The company issued the intimation on September 3, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026.

Key Dates and Logistics

The 06th AGM is scheduled for Thursday, September 24, 2026, at 12:30 pm at the company’s registered office in Surat. Shareholders entitled to vote can participate via remote e-voting or attend the physical meeting.

Meeting Agenda

The Board has proposed several resolutions for shareholder approval under ordinary business and special business items.

Ordinary Business

1. Adoption of Financial Statements: To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
2. Re-appointment of Statutory Auditors: To approve the re-appointment of M/s. SBMG & Co., Chartered Accountants (Firm Registration No. 127756W), as Statutory Auditors for three consecutive years, from the conclusion of the 06th AGM until the conclusion of the 09th AGM.

Special Business

1. Regularisation of Independent Directors:

   • Mr. Hitesh Gunvantbhai Desai (DIN: 11484896): Regularisation of his appointment as a Non-Executive Independent Director for five years, from January 17, 2026, to January 16, 2031. He brings 32 years of experience in logistics and supply chain.
   • Mr. Nirav Manojbhai Desai (DIN: 08348502): Regularisation of his appointment as a Non-Executive Independent Director for five years, from January 17, 2026, to January 16, 2031. He holds a PhD in Life Sciences and has 27 years of experience as a life science professional.

2. Ratification of Whole-Time Director: Ratification of the re-appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director for three years, from February 15, 2025, to February 14, 2028. He holds a B.E. in Electricals and has 24 years of experience in energy-efficient products.

Reporting Details

The Annual Report containing the notice is available on the company’s website. Physical copies are being sent to shareholders who have not registered email addresses with the Registrar and Transfer Agent or the company.

Nandini Patel, Company Secretary and Compliance Officer, issued the communication.

Sunrise Efficient Marketing Ltd has revised the date of its sixth Annual General Meeting (AGM) to September 24, 2026. The company corrected an inadvertent error in its earlier disclosure, moving the meeting from September 25 to avoid coinciding with Ganesh Visarjan.

The Board of Directors originally approved the AGM schedule during its second meeting on August 21, 2026. The revised notice confirms the meeting will be held at 12:30 pm at the company's registered office in Surat, Gujarat. All other business items approved by the board remain unchanged.

Governance and Appointments

The board addressed key governance matters during the August 21 meeting, including the regularization of director appointments subject to member approval at the ensuing AGM:

• Regularization of Mr. Hitesh Gunvantbhai Desai as Non-Executive Independent Director for a five-year term from January 17, 2026 to January 16, 2031.
• Regularization of Mr. Nirav Manojbhai Desai as Non-Executive Independent Director for a five-year term from January 17, 2026 to January 16, 2031.
• Ratification of the re-appointment of Mr. Pinkal Sureshbhai Pancholi as Whole-Time Director.

These proposals formalize leadership roles in compliance with regulatory requirements before shareholder ratification.

Regulatory Compliance

The outcome was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Nandini Patel, Company Secretary & Compliance Officer, on August 26, 2026.