Global Surfaces Ltd

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.

Global Surfaces Ltd

Global Surfaces Ltd has announced an earnings conference call to discuss its Q1-FY27 financial results, scheduled for August 11, 2026. The call will be represented by the company's management, including the Chairman & Managing Director, Head of Finance, and Company Secretary & Compliance Officer. The conference call details, including dial-in numbers and international access, are provided.

Global Surfaces Ltd

Global Surfaces Ltd has scheduled a board meeting on August 10, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and to finalize the date, time, and venue of the 35th Annual General Meeting.