Global Surfaces Ltd schedules 35th AGM for Sep 19, 2026
Global Surfaces Limited has announced its 35th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of a director retiring by rotation, and the appointment of M/s Ummed Jain & Co. as Statutory Auditors for a five-year term. Additionally, Dr. Chandan Chowdhury is proposed for re-appointment as a Non-Executive Independent Director. The cut-off date for remote e-voting eligibility is September 14, 2026, with remote e-voting commencing on September 16 and concluding on September 18, 2026.
Key Highlights
- AGM scheduled for September 19, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Appointment of M/s Ummed Jain & Co. as Statutory Auditors for 5 years.
- Re-appointment of Mrs. Sweta Shah and Dr. Chandan Chowdhury proposed.
- Remote e-voting period: September 16-18, 2026.
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