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Global Surfaces informs about outcome of board meeting

08 Dec 2025 Evaluate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Global Surfaces has informed that the Board of Directors at its meeting held today i.e. Monday, December 08, 2025, has considered and approved the following matters: 1. Appointment of M/s Ummed Jain & Co., Chartered Accountants (FRN: 119250W), as Statutory Auditors of the Company with effect from December 08, 2025, on the recommendation of the Audit Committee, to fill the casual vacancy arising from the resignation of B. Khosla & Co., Chartered Accountants (FRN: 000205C), subject to approval of the shareholders; 2. The Notice of Postal Ballot to seek approval of the shareholders for the aforesaid appointment and ancillary actions and other matters, pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014. The Board Meeting commenced on December 08, 2025, at 12:50 PM (IST) and concluded at 01:05 PM (IST). Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024, are enclosed as Annexure A. The above notice will also be hosted on the website of the Company and the same can be accessed at www.globalsurfaces.in

The above information is a part of company’s filings submitted to BSE. 

Global Surfaces Share Price

57.64 2.74 (4.99%)
10-Apr-2026 16:59 View Price Chart
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