SUNRISE EFFICIENT MARKETING LIMITED

Regd. Office:3rd Floor, 9292 Building, VIP Road, Nr. Metro Wholesale, Althan, Surat 395017
E-mail: cs@sunrisemarketing.net, Website: www.sunriseefficientmarketing.com, Tel. No. 261-2890045
CIN: L29100GJ2020PLC114489

Date: 14-02-2024

To,
BSE Limited
PhirozeJeejeebhoy Towers,
Dalal Street,
Mumbai- 400001

Scrip ID/Code : SEML / 543515

Subject : Board Meeting to Consider issue of BONUS SHARE

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the
Company is scheduled to be held on Tuesday, 27th February 2024 at 11:00 A.M. at the
Registered Office of the Company situated at 3rd Floor, 9292 Building, VIP Road, Nr. Metro
Wholesale, Althan, Surat 395017 inter alia, to transact following major businesses:

1. To consider and approve the increase in the Authorised capital of the company
2. To discuss, consider and approve Issue of Bonus Shares to the equity shareholders of
the Company subject to approval of members.
3. To fix date, time and venue of Extra Ordinary General Meeting of the Company and
approve the draft notice of EOGM.
4. To consider and decide book closure date and cut-off date for voting purpose and Bonus
Issue.
5. To consider the appointment of Scrutinizer M/s Dhirren R. Dave & Co., Practicing
Company Secretaries of the Company for the purpose of voting in EOGM.
6. To consider any other matter with the permission of Chair.

The Company will inform in due course, the “Record Date” for determining shareholders
entitled to receive Bonus Shares.

Kindly take the above information on record and oblige.

For Sunrise Efficient Marketing Limited

Digitally signed by Desai Lejas Hemantrai

Desai Lejas
DN: c=IN, o=Personal, title=7361,
pseudonym=133247266478118551mY78U5H
8U7Ozo1,
2.5.4.20=790e98fb43a8b892f6a37d0084a8320
0f76e3dc261696cffc46425708a4df661,

Hemantrai
postalCode=394510, st=Gujarat,
serialNumber=13eeada7239b687dd05aec637
41545d882bbdc7910f7e50e2a80001d85ebd9
d7, cn=Desai Lejas Hemantrai
Date: 2024.02.14 08:05:22 +05'30'

Lejas Hemantrai Desai

Managing Director
DIN: 02488965