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 meeting shall include, inter alia, the following matters:\r\n\r\n1. To consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026 together with the Auditor's Report thereon, pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n2. To transact any other business with the permission of the Chair.\r\n