Global Surfaces Limited has informed the Exchange regarding alteration of Capital Clause of Memorandum of Association of the Company as approved by the members through a resolution passed by Postal Ballot on June 30, 2025.

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Global Surfaces Ltd.

30 Jun 2025

115.00

-0.95%

AGM

Global Surfaces Ltd - 543829 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed herewith the Scrutinizer''s Report and the voting Results in respect of business transacted through Postal Ballot (conducted through remote e-voting process) vide Postal ballot Notice dated May 28, 2025. The remote e-voting period for Postal Ballot concluded on June 30, 2025 at 05:00 PM (IST)

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Global Surfaces Ltd.

30 Jun 2025

115.00

-0.95%

AGM

Global Surfaces Ltd - 543829 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find enclosed herewith the proceedings of the business transacted through Postal ballot notice dated May 28, 2025. The remote e-voting period for the Postal Ballot concluded on Monday, June 30, 2025 at 5:00 PM

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Global Surfaces Ltd.

26 Jun 2025

115.00

-0.95%

SAST

Global Surfaces Ltd - 543829 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window for dealing in securities of the company from July 01, 2025 till 48 hours after Declaration of financial results for the quarter ending on June 30, 2025, pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015

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Global Surfaces Ltd.

09 Jun 2025

115.00

-0.95%

Investor Presentation

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Please find enclosed Investor Presentation.

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Global Surfaces Ltd.

07 Jun 2025

115.00

-0.95%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of Revision in Credit Rating.

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Global Surfaces Ltd.

04 Jun 2025

115.00

-0.95%

Company Update

Global Surfaces Ltd - 543829 - Announcement Under Regulation 30

BSE India

Lapse of convertible warrants due to non exercise of option to convert into equity shares.

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Global Surfaces Ltd.

01 Jun 2025

115.00

-0.95%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper clippings of advertisement published in Newspaper on Sunday, June 01, 2025 regarding dispatch of Postal Ballot Notice to the shareholders on May 31, 2025 seeking their approval on resolution as set out in the Notice and requested them to cast their vote through remote e-voting process on the said resolutions.

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