AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, September 03, 2022 at 05.00 PM at the registered office of the company at Sub Plot No.2, Block B, Akash Bhumi Complex Village Pandesara, Surat 394221, interalia transacted the Businesses as per attachment. Kindly take the above information on record and oblige. This is to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Book closure dates would be from Saturday, 24th September, 2022 to Friday, 30th September, 2022, both days inclusive for the purpose of the 02nd AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 11.00 AM at the registered office of the company at Sub Plot No.2, Block B, Akash Bhumi Complex Village Pandesara, Surat 394221. Kindly take the above information on record. (As per BSE Announcement Dated on 3/9/2022) Please find enclosed herewith Proceedings of 2nd Annual General Meeting of the company under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 30.09.2022) Disclosure for change in Auditor pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated September 9, 2015 is enclosed and annexed as Annexure - I for appointment of M/s SBMG & CO., as the Statutory Auditors of the Company at the AGM of the company held on 30th September, 2022 (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 01 Sep 2023
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, August 5, 2023 at 04.00 PM at the registered office of the company, interalia transacted the Businesses as per attachment. Book closure dates would be from Saturday, 26th August 2023 to Friday, 01st September 2023 both days inclusive for the purpose of the 3rd AGM of the members of the company schedule to be held on Friday, 01st September 2023. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to regulation 30 of SEBI (LODR) Regulation 2015, the proceedings of AGM held on 01.09.2023 at the registered office of the company and the items were transacted at the AGM as per attachment. (As Per BSE Announcement Dated on 01/09/2023) Voting results and scrutinizer''s report of 03rd AGM of the company held on 1st september, 2023 are attached herewith (As Per BSE Announcement Dated on 02.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 We enclose herewith the summary of the proceedings of 4th Annual General meeting of the Company held on Monday, 30th September, 2024 at 01:00 p.m. and concluded at 01:35 p.m. (As Per Bse Announcement Dated on 30.09.2024) Voting results & Scrutinizer''s report of 4th AGM held on 30th September, 2024 (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Approved that pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the proposed AGM and cut-off date for remote e-voting and e-voting during the AGM is Tuesday, September 23, 2025. (As per BSE Announcement Dated on 03/09/2025) The 05th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 30, 2025 at 04:00 p.m. IST at the Registered Office of the company (As Per BSE Announcement Dated on 08.09.2025) The 05th Annual General Meeting ('AGM') of the Members of Sunrise Efficient Marketing Limited was held on Tuesday, 30th September 2025 at 04:00 p.m. at the Registered Office of the company situated at 3rd floor, 9292 Building, Main VIP Road, Near Metro Wholesale, Althan, Surat - 395017, Gujarat, India to transact the business (es) mentioned in the Notice. (As Per BSE Announcement Dated on: 30.09.2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results. (As Per BSE Announcement Dated on:02.10.2025)
EGM Date: 23 Mar 2024
Please find attached herewith notice of EOGM to be held on 23rd March 2024 at 11.00 AM at the registered office of the company. EGM 23/03/2024 (As Per BSE Bulletin Dated on 12.03.2024) We wish to inform that Board of Directors of the company have fixed Wednesday April 03, 2024 as the record date for the purpose of determining the eligibility of member''s for allotment of bonus equity shares. (As Per BSE Announcement Dated on 13/03/2024) Voting results & Scrutinizer''s report of EGM of the company held on 23.03.2024 Proceeding of Extra Ordinary General Meeting of the company held on 23rd March 2024. (As per BSE Announcement Dated on 23/03/2024)
EGM Date: 29 Nov 2024
Fixed the date and time of the Extra Ordinary General Meeting to be called and convened on Friday, November 29, 2024, at 01:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM').
EGM Date: 20 Dec 2024
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 07/2024-25 held on Thursday, the 21st November, 2024 in which, inter alia, transacted the following business: (i)increase in the Authorized Share Capital of the Company (ii) Approved to issue 51,65,000 (Fifty-One Lakhs Sixty-five Thousand) Fully Convertible Warrants ('Warrants') (iii) Fixed the date and time of the Extra Ordinary General Meeting to be called and convened (iv) The Board has approved the notice of the Extra Ordinary General Meeting for the approval of the shareholders of the Company. (v) The Board has fixed Friday, December 13, 2024, as the cut-off date for determining the eligibility of the Equity Shareholders to vote by electronic means at the Extra Ordinary General Meeting; (vi) The Board has appointed M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as Scrutinizer to ascertain Voting process of Extra-ordinary General Meeting of the Company Please find enclosed herewith the summary of proceedings of the EGM of the Company. (As Per BSE Announcement Dated on: 20/12/2024) Pleased to enclose herewith Voting results of EGM of the Company held on 20th December, 2024. (As per BSE Announcement dated on 21/12/2024)