StockWatch
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Granites & Marbles
Board Meeting10 Aug 2026, 11:20 pm

Global Surfaces Board Approves Financials, Director Re-appointments

AI Summary

Global Surfaces Ltd's Board of Directors met on August 10, 2026, approving the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Key decisions included the re-appointment of Mrs. Sweta Shah as Whole-time Director for a further term of three years from September 11, 2026, and Dr. Chandan Chowdhury as an Independent Director for a second term. The Board also approved the appointment of Mr. Ashish Agarwal as Chief Financial Officer, replacing Mr. Mayank Shah. Additionally, the re-appointment of M/s. Ummed Jain & Co. as Statutory Auditors for five years was approved, along with the finalization of the 35th Annual General Meeting details. The Board also approved a corporate guarantee of ₹2 crore for a subsidiary's loan.

Key Highlights

  • Approved Q1 FY27 Un-Audited Financial Results.
  • Re-appointed Mrs. Sweta Shah as Whole-time Director for 3 years.
  • Appointed Mr. Ashish Agarwal as new Chief Financial Officer.
  • Approved re-appointment of Statutory Auditors for 5 years.
  • Finalized 35th AGM details for September 19, 2026.