Global Surfaces Board Approves Q1 FY27 Results, Appoints New CFO, Re-appoints Auditors and Directors
Global Surfaces Limited approved Q1 FY27 results on August 10, 2026. Mr. Ashish Agarwal appointed CFO from August 11, 2026. M/s. Ummed Jain & Co. re-appointed as Statutory Auditors for 5 years. Mrs. Sweta Shah re-appointed as Whole-time Director and Dr. Chandan Chowdhury as Independent Director. 35th AGM scheduled for September 19, 2026.
The changes in key management and re-appointments of directors and auditors, along with the approval of financial results and AGM schedule, are significant for the company's governance and operational planning.
The announcement details the approval of financial results, re-appointment of key personnel and auditors, and the scheduling of the AGM, indicating steady corporate governance and operational continuity.
Global Surfaces Limited's 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 company also announced a change in its key managerial personnel, with Mr. Mayank Shah stepping down from the additional charge of Chief Financial Officer (CFO) effective August 10, 2026. Mr. Ashish Agarwal has been appointed as the new CFO, effective August 11, 2026.
Further, the Board approved the re-appointment of M/s. Ummed Jain & Co. as Statutory Auditors for a period of 5 years from the conclusion of the 35th Annual General Meeting (AGM). Mrs. Sweta Shah was re-appointed as Whole-time Director for a term of three years from September 11, 2026, to September 10, 2029. Dr. Chandan Chowdhury was re-appointed as an Independent Director for a second term of two years, effective October 26, 2026.
The Board also approved the designation of Mr. L. N. Bakshi as Senior Management Personnel effective August 10, 2026. The Board's Report for the financial year ended March 31, 2026, was approved for placement at the 35th AGM, scheduled for Saturday, September 19, 2026, at 11:00 AM IST via Video Conferencing. Additionally, the Board approved the conversion of a further tranche of inter-company loan into equity shares of its wholly owned subsidiary, Global Surfaces FZE, Dubai, amounting to ₹110.44 crore. A corporate guarantee of ₹2 crore was also approved for facilities availed by Global Surfaces FZE.
The meeting commenced at 4:30 PM IST and concluded at 5:15 PM IST. The trading window will remain closed until 48 hours after the declaration of the Q1 FY27 financial results.
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