Sunrise Efficient Marketing Ltd

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve 1. To consider and approve the Directors Report for the year ended March 31 2023.2. To fix date time and venue of 03rd Annual General Meeting of the Company and approve the draft notice of AGM.3. To consider and decide book closure date and cut-off date for voting purpose and Bonus Issue.4. To consider the appointment of Scrutinizer M/s Dhiren R. Dave & Co. Practicing Company Secretaries of the Company for the purpose of voting in AGM.5. To consider any other matter with the permission of Chair.