Global Surfaces Limited

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that the entire shareholding of the Company is held in dematerialised form and no request was received for rematerialisation or dematerialisation of shares during the quarter ended September 30, 2026.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 1, 2026, till 48 hours after the declaration of the Financial Results for the quarter and half year ending September 30, 2026.

Global Surfaces Limited

Global Surfaces Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 19, 2026. Further, the company has informed the Exchange regarding voting results.

Global Surfaces Limited

Global Surfaces Limited held its 35th Annual General Meeting on September 19, 2026, through video conferencing. The meeting was attended by 51 members, and the requisite quorum was present. The Company Secretary introduced the Directors, KMPs, and auditors, and the Chairman addressed the shareholders. The meeting was conducted in a fair and transparent manner, with e-voting facilities provided for shareholders.

Global Surfaces Limited

Global Surfaces Limited's credit rating has been downgraded by Acuité Ratings & Research Limited due to the company's continued moderation in operating performance, weakening of its financial risk profile, and stretched liquidity position.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange about the publication of the Notice of the 35th Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility, along with e-Voting information, in the Financial Express and Business Remedies newspapers.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange regarding 'General Update - Letter being dispatched to Shareholders'. The company is sending a letter to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories, providing the web link and exact path of the website of the Company for accessing Notice of 35 AGM and the Annual Report for FY 2025-26.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange regarding Notice of 35th Annual General Meeting to be held on September 19, 2026.

Global Surfaces Limited

Global Surfaces Limited has submitted a legible, machine-readable copy of its unaudited financial results for the quarter ended June 30, 2026, in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange about Copy of Newspaper Publication regarding the 35th Annual General Meeting (AGM) to be held on September 19, 2026.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange about the transcript of the Q1 FY 2026-27 Earnings Conference Call held on August 11, 2026. The company's financial results and business performance for the quarter ended June 30, 2026, were discussed. The transcript is also being uploaded on the company's website.

Global Surfaces Limited

Global Surfaces Limited has submitted a copy of a newspaper publication containing the un-audited financial results for the quarter ended June 30, 2026.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange about the link of recording of its earnings conference call for Q1 FY27, held on August 11, 2026.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange about Investor Presentation for the quarter ended June 30, 2026, with a detailed overview of the company's financial and operational performance.

Global Surfaces Limited

Global Surfaces Limited has issued a corrigendum to correct an inadvertent clerical error in its un-audited consolidated financial results for the quarter ended June 30, 2026, related to the 'Cost of materials consumed' and 'Changes in inventories of finished goods and work-in-progress' figures.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange about the outcome of the Board Meeting held on August 10, 2026, where the Board considered and approved various matters, including the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, the re-appointment of auditors, the appointment of a new CFO, and the re-appointment of directors.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors at its meeting held on August 10, 2026, considered and approved various matters, including the re-appointment of directors, appointment of a new Chief Financial Officer, and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors at its meeting held on August 10, 2026, approved the re-appointment of M/s. Ummed Jain & Co., Chartered Accountants as Statutory Auditors of the Company, for a period of 5 years from the conclusion of the 35 Annual General Meeting.

Global Surfaces Limited

Global Surfaces Limited has informed the Exchange about change in Management, including the appointment of new Chief Financial Officer, re-appointment of Statutory Auditors, and re-appointment of Whole-time Director and Independent Director.