Global Surfaces Limited has informed the Exchange about Letters being sent to shareholders pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), 2015
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Global Surfaces Limited has sent letters to shareholders informing them about the 34th Annual General Meeting scheduled for Thursday, September 18, 2025 at 2:00 PM IST, to be held via Video Conferencing. The letter includes web links to access the AGM Notice and Annual Report for FY 2024-25, specifically directed at shareholders whose email addresses are not registered with the company, RTA, or depositories. Key dates include a cut-off date of September 11, 2025 for e-voting eligibility, with e-voting window open from September 15 (9:00 AM) to September 17, 2025 (5:00 PM). The filing is made under Regulation 36(1)(b) of SEBI Listing Regulations as a standard compliance disclosure.
This is a routine regulatory filing with no material impact on stock price or shareholder value. Shareholders without registered emails are encouraged to update their contact details with their depository participants or RTA to receive timely communications.