Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve the following business: (i) To accept resignation of Mr. Hiren Kunverji Shah whole-time Director of the Company; (ii) To consider and approve the Directors Report alongwith annexures for the year ended 31st March 2024; (iii) To fix date time and venue of 4th Annual General Meeting of the Company and approve the draft notice of AGM; (iv) To fix Book Closure period for 4th Annual General Meeting of the Company; (v) To appoint M/s. Dhirren R. Dave & Co. Company Secretaries Surat as Scrutinizer to ascertain Voting process of 4th Annual General Meeting of the Company; (vi) To consider any other matter with the permission of Chair. Kindly take the above information on record and oblige.