Global Surfaces Limited has informed the Exchange about Newspaper Clippings of advertisement published regarding information on 34th Annual General Meeting of the Company to be held on Thursday, September 18, 2025 at 2:00 PM through Video Conferencing("VC")/ Other Audio Visual Means ("OAVM").
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Awaiting price reaction for this filing.
Global Surfaces Limited has submitted copies of newspaper advertisements published on August 15, 2025 in Financial Express (English) and Business Remedies (Hindi) newspapers, in compliance with SEBI LODR Regulation 30. The advertisements notify shareholders about the company's 34th Annual General Meeting scheduled for Thursday, September 18, 2025 at 2:00 PM IST, to be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The AGM notice and Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company or depository participants. The e-voting facility will be provided through NSDL's e-voting system.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should ensure their email addresses and KYC details are updated with the company or depository participants to receive the AGM notice and participate in e-voting.