Global Surfaces Limited — Others, 23-08-2025: Shareholders meeting

Global Surfaces Limited will convene its 34th Annual General Meeting on September 18, 2025, at 02:00 P.M. IST, conducted virtually via Video Conferencing/OAVM. Shareholders will consider and adopt the audited standalone and consolidated financial results for the financial year ended March 31, 2025. The agenda also includes the re-appointment of Mr. Ashish Kumar Kachawa as a director and the appointment of M/s. Pinchaa & Co. as the Secretarial Auditor for a five-year term starting April 1, 2025. This meeting is crucial for reviewing the company's annual performance and key governance matters.