Sunrise Efficient Marketing has scheduled its sixth Annual General Meeting for September 24, 2026. The meeting will take place at the company’s registered office in Surat.

The event is convened in accordance with the Companies Act, 2013 and SEBI Listing Regulations. The company is submitting the Annual Report for the financial year ended March 31, 2026 along with the notice of the meeting.

Key Dates and Logistics

The cut-off date for determining membership eligibility for voting is September 17, 2026. Shareholders entitled to vote can participate via remote e-voting or attend the physical meeting.

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 on September 2, 2026.

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.