Notice of 35th AGM on September 19, 2026

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Global Surfaces Limited has convened its 35th Annual General Meeting on September 19, 2026 at 11:00 AM via Video Conferencing. Key business includes adoption of FY26 audited financial statements, appointment of M/s Ummed Jain and Co as statutory auditors for 5 years (replacing B. Khosla and Co, who resigned in November 2025), re-appointment of Dr Chandan Chowdhury as Independent Director for a second term till October 2028, and re-appointment of Mrs Sweta Shah as Whole-time Director for 3 years till September 2029. Remote e-voting runs September 16 to 18, 2026 with cut-off date September 14, 2026.

Likely market impact

Routine AGM agenda covering auditor change and director re-appointments. No material financial impact expected for shareholders.