Date: August 26, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
KMP / Board / Auditor Changes
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company is sending a letter to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories as of August 21, 2026
- The letter provides web links and exact paths to access the Notice of 35th AGM and Annual Report for FY 2025-26
- The 35th Annual General Meeting will be held on Saturday, September 19, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means
- Cut-off date for E-voting: Monday, September 14, 2026
- E-voting period: September 16, 2026 (09:00 a.m. IST) to September 18, 2026 (05:00 p.m. IST)
- Documents available on company website at https://globalsurfaces.com/
- Documents also available on BSE Limited (www.bseindia.com), NSE India Limited (www.nseindia.com), RTA website (www.bigshareonline.com), and NSDL website (www.evoting.nsdl.com)
- Physical copies available upon request by emailing cs@globalsurfaces.com with Folio number/DP and Client ID details
- Shareholders requested to register/update email IDs with their respective DP or Company's RTA at investor@bigshareonline.com