Sunrise Efficient Marketing Limited Schedules Board Meeting for January 9, 2026 to Consider Key Appointments

Sunrise Efficient Marketing Limited has announced a board meeting scheduled for January 9, 2026, to consider key managerial appointments. The company issued the notice on December 31, 2025, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable to SME listed entities.

Meeting Details

The board meeting is scheduled with the following specifications:

Key Appointments on Agenda

The primary focus of the board meeting centers on the appointment of Mrs. Nandini Patel to critical positions within the company. The board will consider her appointment for two key roles:

• Company Secretary and Compliance Officer effective from December 1, 2025
• Key Managerial Personnel (KMP) effective from December 1, 2025

Both appointments are proposed to be effective from the same date, indicating a comprehensive approach to filling essential compliance and management positions.

Regulatory Compliance

The meeting notice was submitted to BSE Limited under the company's scrip code SEML/543515. The announcement follows the mandatory disclosure requirements under Regulation 29(1) of SEBI regulations, ensuring transparency for stakeholders and market participants.

The notice was signed by Lejas Hemantrai Desai, Managing Director (DIN: 02488965), and submitted through the company's registered office in Surat. The agenda also includes consideration of any other matters with the permission of the Chair, providing flexibility for additional business items if required.