Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve 1. To consider and approve the appointment of Mrs. Nandini Patel as Company Secretary and Compliance Officer of the Company from 01st December, 2025.2. To consider and approve the appointment of Mrs. Nandini Patel as Key Managerial Personnel (KMP) of the Company from 01st December, 2025.3. To consider any other matter with the permission of the Chair.