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Sunrise Efficient Marketing Ltd

Sunrise Efficient Marketing Ltd - Board Meeting Outcome for Outcome Of Board Meeting No. 7/2024-25 Held On 21/11/2024

Nov 21,2024 Hrs IST

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 5165000 (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.

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Attention Investors :

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