Global Surfaces Ltd

Global Surfaces Ltd

Global Surfaces Ltd has announced the voting results and scrutinizer's report for its 35th Annual General Meeting (AGM) held on September 19, 2026. All three resolutions were passed with high voting percentages, including the appointment of a new director and statutory auditors.

Global Surfaces Ltd

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

Global Surfaces Ltd

Global Surfaces Ltd announces the 35th Annual General Meeting to be held on September 19, 2026, through video conferencing or other audio-visual means, in compliance with applicable provisions of the Companies Act, 2013 and SEBI regulations.

Global Surfaces Ltd

Global Surfaces Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 19, 2026, through video conferencing. The company has sent the Notice convening the AGM along with the Annual Report for the Financial Year 2025-26 to shareholders whose email addresses are registered with the company. Shareholders who have not registered their email addresses will receive a separate communication with a web link to access the Notice and Annual Report.

Global Surfaces Ltd

Global Surfaces Ltd has released its Annual Report for FY 2025-26, including the Notice of the 35th Annual General Meeting. The report highlights the company's resilience in the face of challenges, with revenue rising 12.3% despite negative EBITDA and a 9.6% decrease in long-term debt.

Global Surfaces Ltd

Global Surfaces Ltd has announced the notice of its 35th Annual General Meeting (AGM) to be held on September 19, 2026, through video conferencing. The meeting will consider the audited financial statements, appointment of a director, and re-appointment of a non-executive independent director.

Global Surfaces Ltd

Global Surfaces Ltd has submitted a legible copy of its unaudited financial results for the quarter ended June 30, 2026, with no changes in content compared to the originally filed results.

Global Surfaces Ltd

Global Surfaces Ltd has announced the pre-dispatch intimation for its 35th Annual General Meeting scheduled to be held on September 19, 2026, through Video Conferencing/OAVM.

Global Surfaces Ltd

Global Surfaces Ltd announces Q1 FY'27 earnings conference call transcript, discussing company's financial results and business performance for the quarter ended June 30, 2026. The company's chairman and managing director, Mayank Shah, highlights the company's engineered surface manufacturing and distribution footprint, and discusses the impact of US trade and tariff developments on the sector.

Global Surfaces Ltd

Global Surfaces Ltd has published the extract of un-audited financial results for the quarter ended June 30, 2026, in the Financial Express and Business Remedies newspapers.

Global Surfaces Ltd

Global Surfaces Ltd has uploaded the audio recording of its Q1 FY27 earnings conference call on its website, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Global Surfaces Ltd

Global Surfaces Ltd has released its earnings presentation for the quarter ended June 30, 2026, showing revenue of ₹2,253 crore and EBITDA margins of 15.53%. The company operates two manufacturing units, one in Rajasthan and the other in Dubai, and has subsidiaries in the US and the UAE.

Global Surfaces Ltd

Global Surfaces Ltd has issued a corrigendum to its un-audited consolidated financial results for Q1 FY26-27, correcting an inadvertent error in the cost of materials consumed and changes in inventories of finished goods and work-in-progress.

Global Surfaces Ltd

The Board of Directors of Global Surfaces Ltd approved several matters at its meeting held on August 10, 2026, including the re-appointment of auditors, the appointment of a new CFO, and the approval of the Corporate Guarantee by way of Standby Letter of Credit of INR 2 Crores.

Global Surfaces Ltd

Global Surfaces Ltd approved the conversion of an unsecured inter-company loan of INR 110.44 Crores into fully paid-up equity shares, and also approved the re-appointment of its Statutory Auditors, Whole-time Director, and Independent Director. The Board also approved the designation of a Senior Management Personnel, the Corporate Guarantee by way of Standby Letter of Credit, and the day, date, time and venue for the 35 Annual General Meeting.

Global Surfaces Ltd

The Board of Directors of Global Surfaces Ltd approved several matters at its meeting held on August 10, 2026, including the re-appointment of Whole-time Director Mrs. Sweta Shah, appointment of Mr. Ashish Agarwal as Chief Financial Officer, and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

Global Surfaces Ltd

Global Surfaces Ltd has announced the approval of its Board of Directors to appoint M/s. Ummed Jain & Co. as Statutory Auditors for a period of 5 years. The Board also approved the re-appointment of Mrs. Sweta Shah as Whole-time Director, Dr. Chandan Chowdhury as Independent Director, and Mr. L. N. Bakshi as Senior Management Personnel. The company has also approved the conversion of an inter-company loan to its subsidiary into fully paid-up equity shares and the issuance of a Corporate Guarantee by way of Standby Letter of Credit.

Global Surfaces Ltd

Global Surfaces Ltd announced the outcome of its Board Meeting held on August 10, 2026, where it approved several changes in management, including the cessation of Mr. Mayank Shah as Chief Financial Officer and the appointment of Mr. Ashish Agarwal as Chief Financial Officer. The Board also approved the re-appointment of the Statutory Auditors, the re-appointment of Whole-time Director Mrs. Sweta Shah, and the designation of Mr. L. N. Bakshi as a Senior Management Personnel. Additionally, the Board approved the conversion of an unsecured inter-company loan into fully paid-up equity shares and the Corporate Guarantee by way of Standby Letter of Credit.

Global Surfaces Ltd

Global Surfaces Ltd has announced its financial results for the quarter ended June 30, 2026, with the Board of Directors approving the un-audited standalone and consolidated financial results. The company has also made several other announcements, including the appointment of a new Chief Financial Officer, the re-appointment of statutory auditors, and the approval of the Board's Report for the financial year ended March 31, 2026.

Global Surfaces Ltd

Global Surfaces Ltd's board meeting outcome: approved un-audited financial results, CFO change, auditor reappointment, director reappointments, and other matters.