Global Surfaces Annual General Meeting
Global Surfaces Ltd held its 35th Annual General Meeting on September 19, 2026, via video conference. Shareholders voted on the company's financial results and director appointments.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
27 announcements
Global Surfaces Ltd held its 35th Annual General Meeting on September 19, 2026, via video conference. Shareholders voted on the company's financial results and director appointments.
Acuité Ratings has downgraded Global Surfaces Limited's credit ratings for Rs. 143.10 Crore in bank facilities. The downgrade reflects moderating operating performance and a stretched liquidity position.
Global Surfaces Ltd has filed its Annual Report for the financial year 2025-26 along with the notice for its 35th Annual General Meeting.
Global Surfaces Ltd has scheduled its 35th Annual General Meeting for September 19, 2026. The meeting will be held via video conferencing to conduct ordinary and special business.
Global Surfaces achieved a turnaround with 44% revenue growth despite US trade disruptions. Management pivoted to domestic markets and premium 'Marqwood' technology to offset high freight and US tariff risks.
Global Surfaces Limited has approved the renewal of a ₹2 Crore standby letter of credit as a guarantee for its wholly-owned subsidiary, Global Surfaces FZE.
Global Surfaces Ltd has renewed a corporate guarantee (SBLC) of ₹2 Crore for its wholly-owned subsidiary, Global Surfaces FZE, as approved by the board.
Global Surfaces Ltd announced multiple board and management changes, including the appointment of a new CFO, Statutory Auditor, and shifts in Executive and Independent Director roles.
Global Surfaces Limited will convert a ₹110.44 Crore shareholder loan into equity in its wholly-owned subsidiary, Global Surfaces FZE. This transaction aims to strengthen the subsidiary's balance sheet.
Global Surfaces Q1FY27 shows revenue recovery to INR 654 Mn with EBITDA margins at 12.69%. Strategy shifts toward engineered stones as natural stone operations were discontinued in FY26.
Global Surfaces Limited issued a corrigendum to its Q1 FY27 results to correct inter-changed figures in consolidated expense line items. Total expenses and profitability remain unchanged.
Global Surfaces Ltd reported revenue from operations of ₹65.4 Cr (-12.2% YoY) and net profit of ₹0.1 Cr for Q1 FY27.
Global Surfaces Ltd scheduled a board meeting for August 10, 2026. The board will consider financial results for the quarter ended June 30, 2026.
Global Surfaces Ltd filed its quarterly shareholding pattern as of June 30, 2026. The document details holdings across promoter and public categories.
Global Surfaces Ltd clarified to the exchanges that the recent movement in its share price is purely market-driven. The company confirmed no material information was withheld.
Global Surfaces received an income tax penalty of Rs.0.17 Crore under section 271D. The company intends to file an appeal against the order.
Global Surfaces Ltd announced postal ballot results. Shareholders approved the appointment of a director and material related party transactions.
Global Surfaces Ltd reported FY26 revenue of ₹2,332 Mn with an EBITDA loss of ₹113 Mn. The company faced a challenging year due to geopolitical disruptions and tariff uncertainties.
Global Surfaces Limited dispatched a postal ballot notice seeking approval for ₹334.25 Crore in related party transactions. The ballot also includes director appointments and role redesignations.
Global Surfaces redesignated Mr. Yashwant Kumar Sharma as a Non-Independent Director and appointed NLA and Associates as internal auditors. These changes streamline governance and audit oversight.
Global Surfaces Limited filed its Annual Secretarial Compliance Report for the financial year 2026. The auditor confirmed compliance with SEBI regulations with no adverse observations reported.
Global Surfaces Limited corrected its Large Corporate disclosure units from Crores to Millions for FY 2025-26. Outstanding borrowings at year-start totaled ₹4.30 Crore.
Global Surfaces Ltd reported revenue from operations of ₹45.4 Cr (-21.0% YoY) and a net loss of ₹23.4 Cr for Q4 FY26.
Global Surfaces Limited reported its audited consolidated financial results for the year ended March 31, 2026. The company also approved re-appointing internal auditors and re-designating a director.
Mr. Vatsankit Shah (Promoter Group) acquired 8,45,906 shares (2.00%) of Global Surfaces Limited from M/s Vatsankit Shah Trust through an off-market inter-se transfer. This transfer followed the dissolution of the trust, leaving the aggregate promoter group shareholding unchanged at 73.25%.
Vatsankit Shah acquired 8,45,906 equity shares (2.00%) of Global Surfaces Limited via an off-market inter-se transfer from M/s. Vatsankit Shah Trust. The transfer followed the trust's dissolution upon the acquirer attaining majority. As an internal promoter group consolidation, the aggregate promoter holding remains unchanged at 73.25%.
Global Surfaces Limited filed its quarterly compliance certificate for the period ended March 31, 2026. The registrar, Bigshare Services, confirmed that no requests for dematerialization or rematerialization were received as the company's entire shareholding is already in dematerialized form. This is a routine regulatory update.