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Sunrise Efficient Marketing MD, chairman, board of directors and AGM

BSE: 543515Commercial Services & SuppliesSmall Cap

Last close ₹25.50down ₹1.29 (4.82%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹26.79.

52-week range of traded prices to 23 Oct 2026
₹25.50Low, 23 Oct 2026₹342.25High, 24 Oct 2025
Market cap
₹49 Cr2,391st largest listed
P/E
4.9
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
11.4%
Debt to equity
0.03
Volume, BSE
10,875

Sunrise Efficient Marketing AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sunrise Efficient Marketing share news and announcements

Annual general meeting, 24 Sep 2026

1,897 shareholders on the register on 17 Sep 2026; present: 7 promoters and 9 others; votes counted by CS PINAL KANDARP SHUKLA / M/s Dhirren R. Dave & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended on 31st March, 2026 together with the report of the Board of Directors & Auditors' thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.92% · promoters 100.00% · institutions 0.00% · other public 4.20%

  2. To consider and approve the re-appointment of M/s. SBMG & Co., Chartered Accountants (Firm Registration No. 127756W), as the Statutory Auditors of the Company for a further term of three consecutive years.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.92% · promoters 100.00% · institutions 0.00% · other public 4.20%

  3. Regularisation of Appointment of Mr. Hitesh Gunvantbhai Desai (DIN: 11484896) as an Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.92% · promoters 100.00% · institutions 0.00% · other public 4.20%

  4. Regularisation of Appointment of Mr. Nirav Manojbhai Desai (DIN: 08348502) as an Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.92% · promoters 100.00% · institutions 0.00% · other public 4.20%

  5. Ratification of re-appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole- Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.92% · promoters 100.00% · institutions 0.00% · other public 4.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.