The Board meeting is scheduled for Monday, November 2, 2026. The primary agenda items include:
- Consideration and approval of the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Taking on record the Statutory Auditor's Limited Review Report on these financial results
- Consideration of any other business that may be placed before the Board with the permission of the Chairperson
The company also confirmed the continuation of the trading window closure for all Promoters, Directors, Key Managerial Personnel, other Designated Persons and their immediate relatives. The closure was initially announced via letter Ref. No. GSL/SEC/2026-27/42 dated September 26, 2026, pursuant to the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window will remain closed until 48 hours after the declaration of the unaudited Standalone and Consolidated Financial Results for Q2 and H1 FY27. Subject to the results being declared on November 2, 2026 as scheduled, the trading window will reopen on Thursday, November 5, 2026. The notice specifies that in the event of any change in the Board Meeting date, the reopening date will be revised accordingly and intimated to the exchanges.
This notice has been hosted on the company's website at www.globalsurfaces.com.