Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve (i) To consider and approve the standalone unaudited financial results for the half year ended on September 30 2024. (ii) To raise fund through issue of warrants convertible into equity shares / equity shares on preferential basis. (iii) To increase the Authorized Share Capital and alteration of the capital clause in the Memorandum of Association of the company if required. (iv) To fix date time and venue of the Extra-ordinary General Meeting of the Company and approve the draft notice of EOGM/ To conduct Postal Ballot for seeking shareholders Approval for the above-mentioned businesses if approved; (v) To fix Book Closure period for Extra-ordinary General Meeting of the Company; (vi) To appoint M/s. Dhirren R. Dave & Co. Company Secretaries Surat as Scrutinizer to ascertain Voting process of Extra-ordinary General Meeting of the Company; (vii) To consider any other matter with the permission of Chair.