StockWatch
·
Granites & Marbles
Board Meeting25 May 2026, 03:48 pm

Global Surfaces Approves FY26 Results, Reappoints Internal Auditor

AI Summary

Global Surfaces Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. M/s NIA & Associates, Chartered Accountants, were re-appointed as Internal Auditor for FY 2026-27. Mr. Yashwant Kumar Sharma was re-designated from Non-Executive Independent Director to Non-Executive Non-Independent Director, effective July 1, 2026, subject to shareholder approval. The board also approved a notice for a postal ballot to seek shareholder approval on various matters.

Key Highlights

  • Audited FY26 standalone and consolidated financial results approved.
  • M/s NIA & Associates re-appointed as Internal Auditor for FY27.
  • Mr. Yashwant Kumar Sharma re-designated as Non-Executive Non-Independent Director.
  • Notice of Postal Ballot approved for shareholder approval on various matters.