Global Surfaces Limited has informed the Exchange regarding Proceedings of Postal Ballot
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Global Surfaces Limited has informed the exchanges about the results of its postal ballot concluded on January 8, 2026. Shareholders approved, through remote e-voting, the appointment of M/s Ummed Jain & Co, Chartered Accountants (FRN: 119250W) as the new Statutory Auditors of the company. This appointment fills the casual vacancy caused by the resignation of the previous auditor, M/s B. Khosla & Co (FRN: 000205C). The new auditor will hold office from December 8, 2025 until the conclusion of the next Annual General Meeting in 2026 and will conduct the statutory audit for FY 2025-26. The resolution was passed as an Ordinary Resolution with the requisite majority. The e-voting was conducted through NSDL and scrutinised by an independent Company Secretary, Mr. Akshit Kumar Jangid.
This is a routine auditor transition filling a casual vacancy, not a permanent appointment. Short-term governance event with no material business impact expected, though investors may want to monitor the reasons behind the previous auditor's resignation and the new auditor's tenure leading up to the next AGM.