News

Sunrise Efficient Marketing Limited notified the BSE Limited that a clerical error occurred in its previous announcement dated September 30, 2026, regarding the re-appointment of statutory auditors. The company clarified that the auditor`s tenure is for a fixed block of 5 consecutive years, as per Section 139 of the Companies Act, 2013, correcting a prior statement of 3 years; SBMG & CO., Chartered Accountants, has been re-appointed for five years from the 6th AGM until the 11th AGM in 2031.

Sunrise Efficient Marketing Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by KFin Technologies Limited, the company’s Registrar and Share Transfer Agent.

Sunrise Efficient Marketing Limited informed the BSE that shareholders approved the regularization of the appointments of Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manoj Kumar Desai as Non-Executive Independent Directors at the company`s 06th Annual General Meeting on September 24, 2026. Both directors were initially appointed as Additional Directors on January 17, 2026, and will now serve a five-year term until September 23, 2031, subject to shareholder approval.

Sunrise Efficient Marketing Limited announced that its shareholders approved the re-appointment of M/s. SBMG & CO., Chartered Accountants (Firm Registration No. 127756W) as the company’s Statutory Auditors for a further period of three consecutive years, at the 06th Annual General Meeting held on September 24, 2026.

Sunrise Efficient Marketing Limited informed the BSE Limited that shareholders ratified the appointment of Mr. Pinkal Sureshbhai Pancholi as Whole-Time Director at the company`s 06th Annual General Meeting held on September 24, 2026. Mr. Pancholi, who has been with the company since February 15, 2022, holds a B.E in Electricals and has 24 years of experience in energy-efficient and automation products.