StockWatch
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Granites & Marbles
Board Meeting10 Aug 2026, 07:10 pm

Global Surfaces Board Approves Q1 FY27 Unaudited Results

AI Summary

Global Surfaces Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the re-appointment of statutory auditors M/s. Ummed Jain & Co. for five years and re-appointed Mrs. Sweta Shah as Whole-time Director for three years. Additionally, Mr. Ashish Agarwal was appointed as the new Chief Financial Officer, succeeding Mr. Mayank Shah. The company also approved a corporate guarantee of ₹2 crore for its subsidiary, Global Surfaces FZE, Dubai.

Key Highlights

  • Board approved Q1 FY27 unaudited standalone and consolidated financial results.
  • Mr. Ashish Agarwal appointed as new Chief Financial Officer.
  • Statutory auditors re-appointed for a period of 5 years.
  • Mrs. Sweta Shah re-appointed as Whole-time Director for 3 years.
  • Corporate guarantee of ₹2 crore approved for subsidiary.