Sunrise Efficient Marketing has informed that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026, inter alia, 1. To consider and approve the Notice convening the 06th Annual General Meeting of the Company, along with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and other requisite disclosures. 2. To consider and approve the date, time, venue and other arrangements for convening the 06th Annual General Meeting of the Company. 3. To consider and approve the Annual Report of the Company for the Financial Year ended 31st March, 2026, including the Board's Report and other annexures thereto. 4. To consider and approve the proposal for regularisation of appointment of Mr. Hitesh Gunvantbhai Desai & Mr. Nirav Manojbhai Desai subject to the approval of the Members at the ensuing 06th AGM of the Company. 5. To consider and approve the proposal for ratification of the re-appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director of the Company, subject to the approval of the Members. 6. To transact any other business with the permission of Board.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Redington | 348.00 |
| Amrapali Industries | 34.54 |
| Adani Enterprises | 2991.05 |
| Rashi Peripheral | 856.10 |
| PDS | 371.70 |
| View more.. | |
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