Sunrise Efficient Marketing Ltd (SEML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sunrise Efficient Marketing Ltd on NSE and BSE, with an AI summary of each filing.
Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 06 Nov 2026, 5:30 am
Sunrise Efficient Marketing Schedules Board Meeting for H1 FY27 Results Sunrise Efficient Marketing Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve its unaudited standalone financial results for the half-year ended 30th Sep'26. The board will also review the Statement of Assets and Liabilities, Cash Flow Statement, and the Statutory Auditors' Limited Review Report for the period, alongside authorizing regulatory filings with BSE.
Please find attached the document.
Change in Auditor · 12 Oct 2026, 6:54 pm
Sunrise Efficient Marketing Updates Statutory Auditor Name and Constitution Details Sunrise Efficient Marketing Limited has informed stock exchanges regarding a change in the name and constitution of its Statutory Auditor pursuant to Regulation 30 of SEBI LODR Regulations. The auditor, previously recorded as M/s. SBMG & CO., has been updated to M/s. SBMG & Co. LLP with Firm Registration Number 127756W/W101027. The intimation updates exchange records reflecting the audit firm's converted legal constitution and registration particulars.
Please find attached the Revised Regulation 30 for Re-appointment of Statutory Auditors.
Change in Management · 10 Oct 2026, 11:31 pm
Sunrise Efficient Marketing Corrects Statutory Auditor Re-Appointment Tenure to Five Years Sunrise Efficient Marketing Limited issued a corrigendum to its 30th Sep'26 announcement regarding the re-appointment of its Statutory Auditor, M/s. SBMG & CO., Chartered Accountants (FRN: 127756W). The company rectified a typographical error, confirming the auditor's tenure is for a statutory period of five consecutive years from the 6th AGM until the 11th AGM in 2031, rather than three years as erroneously stated earlier. The correction ensures compliance with Section 139 of the Companies Act, 2013, and SEBI regulations.
Please find attached the Regulation 30 for Re-appointment of Statutory Auditors.
Change in Management · 30 Sept 2026, 6:08 pm
Sunrise Efficient Marketing Re-Appoints SBMG & CO. as Statutory Auditors Shareholders of Sunrise Efficient Marketing Limited approved the re-appointment of M/s. SBMG & CO., Chartered Accountants (FRN: 127756W), as Statutory Auditors at the 6th AGM held on 24th Sep'26. The re-appointment is for a further period of three consecutive years, extending from the conclusion of the 6th AGM until the conclusion of the 9th AGM, subject to applicable provisions under the Companies Act, 2013.
Please find attached the Regulation 30.
Change in Management · 30 Sept 2026, 5:58 pm
Sunrise Efficient Marketing Ratifies Pinkal Sureshbhai Pancholi as Whole-Time Director Shareholders of Sunrise Efficient Marketing Limited approved and ratified the appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director at the company's 6th AGM on 24th Sep'26. Pancholi, who initially joined as a Whole-Time Director on 15th Feb'22, brings over 24 years of experience in energy-efficient and automation products and holds a B.E. in Electrical Engineering. He holds no family relationships with any other Directors on the company's Board.
Please find attached the Regularisation of Independent Directors.
Change in Management · 30 Sept 2026, 5:48 pm
Sunrise Efficient Marketing Regularises Appointments of Two Independent Directors Sunrise Efficient Marketing Limited shareholders approved the regularisation of Mr. Hitesh Gunvantbhai Desai and Mr. Nirav Manoj Kumar Desai as Non-Executive Independent Directors at the AGM on 24th Sep'26. Both directors, initially appointed as Additional Directors on 17th Jan'26, will serve a five-year term ending 23rd Sep'31. Hitesh Desai brings over 32 years of logistics and supply chain experience, while Nirav Desai provides over 27 years of life sciences and corporate leadership expertise. Neither director holds debarments from regulatory authorities.
Voting Results & Scrutinizer''s Report of 06th Annual General Meeting of the Company.
Annual General Meeting · 28 Sept 2026, 9:40 pm
Please find enclosed herewith the Outcome of 06th AGM of Sunrise Efficient Marketing Limited.
Annual General Meeting · 24 Sept 2026, 11:04 pm
Please find attached the Press Release of Sunrise Efficient Marketing Limited.
Press Release · 06 Sept 2026, 12:01 am
Sunrise Efficient Marketing Joint MD Honoured at Top 50 SMEs Gujarat Awards Sunrise Efficient Marketing Limited announced that its Joint Managing Director, Mrs. Mitali Lejas Desai, received the "Best Woman Owned SME" recognition at the Top 50 SMEs Gujarat Awards on 5th Sep'26. The BSE SME-listed company operates in energy efficiency and industrial products, offering electric motors, variable frequency drives, pumps, and related maintenance services. The recognition highlights management leadership and the company's continuous focus on business expansion, technological adoption, and building sustainable, scalable operations in the industrial solutions segment.
Please find attached the Notice of 06th AGM of the Company.
Annual General Meeting · 03 Sept 2026, 5:22 pm
Please find attached the Notice & Annual Report of the 06th AGM of Sunrise Efficient Marketing Limited.
Others (Uncategorized) · 02 Sept 2026, 11:39 pm
Revised Board Meeting outcome for the BM dated 21.08.2026 enclosed herewith.
Outcome · 26 Aug 2026, 11:43 pm
Sunrise Efficient Marketing Corrects AGM Date Sunrise Efficient Marketing has revised the date for its 6th Annual General Meeting (AGM). The meeting will now be held on Thu, 24th Sep'26 at 12:30 PM, instead of the previously announced date of 25th Sep'26. The company stated the change rectifies an inadvertent error and avoids a conflict with Ganesh Visarjan. All other business items from the board meeting on 21st Aug'26 remain unchanged.
Please find attached the Outcome of 02nd Board Meeting of Sunrise Efficient Marketing Limited held on Friday, 21st August, 2026 at 04.00 P.M. and concluded at 05.15 P.M.
Outcome · 21 Aug 2026, 10:59 pm
Sunrise Efficient Marketing: Board Approves AGM, Annual Report, and Key Appointments At its meeting on 21st Aug'26, the board approved the Annual Report for FY26 and scheduled the 6th AGM for 25th Sep'26. Key proposals for member approval at the AGM include the regularisation of Mr. Hitesh Desai and Mr. Nirav Desai as Non-Executive Independent Directors for five-year terms starting 17th Jan'26. Additionally, the board approved the re-appointment of Mr. Pinkal Pancholi as Whole-Time Director, subject to shareholder ratification.
Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 18 Aug 2026, 5:14 pm
Please find attached the revised Consolidated Financials.
Financial Result · 07 Jul 2026, 3:58 pm
Sunrise Efficient Marketing Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 17,377 ■ EBITDA: 1,229 ■ EBITDA Margin (%): 7.1 ■ PAT: 985 ■ EPS (INR): 5.08
Revised Financial Statements.
Financial Result · 19 Jun 2026, 1:00 am
Sunrise Efficient Marketing Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 8,924 (+20.2% YoY | +27.2% QoQ) ■ EBITDA: 526 (-22.9% YoY | -22.6% QoQ) ■ EBITDA Margin (%): 5.9 (-330 bps YoY | -379 bps QoQ) ■ PAT: 473 (-5.6% YoY | -9.3% QoQ) ■ EPS (INR): 2.40 (-21.6% YoY | -14.6% QoQ)
Revised outcome of the Board Meeting held on 25.05.2026.
Revision of outcome · 19 Jun 2026, 12:51 am
Sunrise Efficient Marketing Submits Revised FY26 Financials, Core Results Unchanged Sunrise Efficient Marketing submitted revised standalone and consolidated financials for the year ended 31st Mar'26, initially filed on 25th May'26. The revision addresses an inadvertent omission of the Consolidated Cash Flow Statement and certain Related Party Transaction disclosures, prompted by a BSE query on 10th Jun'26. The company confirmed no changes to previously reported financial figures, profitability, or cash balances. The revision solely incorporates the missing statements to ensure full compliance. All key financial metrics from the initial declaration remain unchanged.
Enclosed herewith the Revised Board Meeting Outcome for the Board Meeting dated 25th May, 2026.
Financial Result · 01 Jun 2026, 3:45 pm
Sunrise Efficient Marketing Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 17,377 ■ EBITDA: 1,229 ■ EBITDA Margin (%): 7.1 ■ PAT: 985 ■ EPS (INR): 5.08
With reference to the Outcome of Board Meeting submitted by the Company on 25th May, 2026 pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Revision of outcome · 01 Jun 2026, 3:37 pm
Sunrise Efficient Marketing Submits Revised FY26 Results with Consolidated Cash Flow Sunrise Efficient Marketing submitted revised financial results on 01 Jun'26 for the year ended 31 Mar'26. The revision corrects an oversight by including the previously omitted Consolidated Cash Flow Statement. The company confirmed there are no changes to the figures, financial results, disclosures, or any other information previously submitted on 25 May'26. The amendment is purely for completeness, adding the required cash flow statement to the consolidated financial results package for regulatory compliance.
Audited Financials of the Company enclosed herewith.
Financial Result · 26 May 2026, 2:42 am
Sunrise Efficient Marketing FY26 Financials Approved with Unmodified Audit Opinion The Board approved the standalone and consolidated audited financial results for the quarter and year ended 31 Mar'26. For FY26, standalone revenue from operations was ₹15,940.55 lakhs, up 23.5% YoY, and PAT stood at ₹993.43 lakhs, up 7.7% YoY. The auditor, SBMG & Co. LLP, issued an unmodified opinion on both standalone and consolidated financials. The company also disclosed details of its recent warrant conversions and investments, including acquiring a 30% stake in Suvarna Spinning Private Limited.
Board of Directors of Sunrise Efficient Marketing Limited at their Meeting held on Monday, May 25, 2026, at the Registered Office of the Company situated at 3rd Floor, 9292 Building, VIP ....
Outcome · 26 May 2026, 2:36 am
Sunrise Efficient Marketing Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 8,924 (+20.2% YoY | +27.2% QoQ) ■ EBITDA: 526 (-22.9% YoY | -22.6% QoQ) ■ EBITDA Margin (%): 5.9 (-330 bps YoY | -379 bps QoQ) ■ PAT: 473 (-5.6% YoY | -9.3% QoQ) ■ EPS (INR): 2.40 (-21.6% YoY | -14.6% QoQ)
Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve The agenda of the ....
Intimation · 25 May 2026, 5:30 am
Sunrise Efficient Marketing Ltd Board to Approve Q4 & FY26 Results on 25 May'26 Sunrise Efficient Marketing Ltd (SEML) has scheduled its Board of Directors meeting for 25 May'26. The key agenda is to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended 31 Mar'26. The board will also take on record the accompanying Auditor's Report. This meeting is the first for the financial year 2026-27. The results are a key event for tracking the company's performance.
Please find enclosed the Revised Regulation 30 Disclosure for appointment of Company Secretary & Compliance Officer.
Change in Management · 04 Feb 2026, 3:58 pm
Sunrise Efficient Marketing Corrects KMP Appointment Date Sunrise Efficient Marketing Limited has corrected the appointment date of Mrs. Nandini Patel as Company Secretary and Compliance Officer to 09 Jan'26. This rectifies a previous disclosure which inadvertently stated 01 Dec'25. The company attributed the discrepancy to a typographical error. Mrs. Patel holds B.Com and M.Com degrees in Accounting & Finance and is an Associate Member of the ICSI, having cleared her CS exams in Jun'25. She has no disclosed relationships with existing directors. The effective date is now confirmed as 09 Jan'26.
Please find enclosed the Disclosure under Regulation 30 for Appointment of Non-Executive Independent Directors of the Company.
Change in Management · 17 Jan 2026, 6:00 pm
Sunrise Efficient Marketing Appoints Two Independent Directors Sunrise Efficient Marketing appointed two Additional Non-Executive Independent Directors on 17 Jan'26. Mr. Hitesh Gunvantbhai Desai brings over 32 years of experience in logistics and supply chain management from roles at GSFC and Reliance Industries. Mr. Nirav Manoj Kumar Desai, a life sciences professional with over 27 years of experience, has held senior R&D positions at Cadila Pharmaceuticals and is the Founder of Yapan Bio Pvt. Ltd. Both appointments are subject to shareholder approval and aim to enhance board governance.
Please find enclosed Outcome of Board Meeting of Sunrise Efficient Marketing Limited held today i.e., 17.01.2026 to appoint Non-Executive Indepedent Directors of the Company.
Outcome · 17 Jan 2026, 5:37 pm
Sunrise Efficient Marketing Appoints Two Independent Directors to its Board Sunrise Efficient Marketing's board has approved the appointment of two Additional Non-Executive Independent Directors, effective 17th Jan'26, for a five-year term. Mr. Hitesh Gunvantbhai Desai brings over 32 years of logistics and supply chain experience from firms like Reliance Industries. Mr. Nirav Manoj Kumar Desai adds over 27 years of life sciences expertise, previously holding leadership roles at Cadila Pharmaceuticals and CPL Biologicals. Both appointments are subject to shareholder approval, strengthening the board with diverse industry experience.