Global Surfaces Limited Holds 35th AGM on Sep 19, 2026
Global Surfaces Limited held its 35th AGM on September 19, 2026, virtually. Key businesses included adopting FY26 financial statements and re-appointing directors and auditors. The meeting confirmed a quorum of 51 shareholders and concluded by 12:20 PM IST.
This is a standard disclosure of AGM proceedings, which is a routine corporate event and does not involve any material new information that would significantly impact the company's stock or operations.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial performance indicators or significant strategic decisions that would sway sentiment.
Global Surfaces Limited conducted its 35th Annual General Meeting (AGM) on Saturday, September 19, 2026, commencing at 11:00 AM IST. The meeting was held virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility, with the registered office in Jaipur serving as the deemed venue.
Key agenda items included the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. The AGM also addressed the re-appointment of Mrs. Sweta Shah as a director retiring by rotation and as a Whole-time Director, and the appointment of M/s. Ummed Jain & Co. as Statutory Auditors. Additionally, Dr. Chandan Chowdhury was re-appointed as a Non-Executive Independent Director.
Mr. Mayank Shah, Chairman and Managing Director, chaired the meeting. The company facilitated remote e-voting from September 16 to September 18, 2026, and provided an e-voting option during the AGM itself, managed by M/s. Pinchaa & Co. as the scrutinizer. A total of 51 shareholders attended the meeting via video conference. The meeting concluded at 12:20 PM IST.
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Global Surfaces Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Global Surfaces Limited. Read the original for the full detail.