Global Surfaces Limited — Others, 30-06-2025: Shareholders meeting

Global Surfaces Limited has announced the results of a postal ballot confirming shareholder approval for three key matters: material related party transactions with subsidiaries, raising funds through issuance of equity shares and/or other securities, and increasing authorised share capital with the related amendment to its Memorandum of Association. The resolutions secured overwhelming support with over 99.9% votes in favor. These approvals enable the company to pursue strategic funding plans and expand capital base, supporting growth initiatives and operational flexibility. The transparent e-voting process underscores strong shareholder alignment with management’s plans.