Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the company for the half-yearly and yearly ended March 31st 2022 pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To consider and approve the appointment of an Internal Auditor for the Financial Year 2022-23.3. To consider and approve the appointment of the Statutory Auditor of the company for the next Financial Year.4. Any other business that may be deemed necessary with the permission of the Chair.