Global Surfaces 35th AGM held on Sep 19, 2026 via video conference
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Global Surfaces held its 35th AGM on Sep 19, 2026 via video conference, chaired by CMD Mayank Shah. 51 of 15,150 shareholders attended. Five resolutions were put to vote: adoption of FY26 audited standalone and consolidated financial statements, re-appointment of Sweta Shah by rotation, appointment of Ummed Jain and Co as statutory auditors, re-appointment of independent director Chandan Chowdhury, and re-appointment of Sweta Shah as whole-time director. Both statutory and secretarial audit reports were clean with no qualifications. E-voting results awaited.
Routine AGM; final voting results on five resolutions including director re-appointments and statutory auditor appointment will be filed with exchanges shortly.