| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 24 Aug 2025 |
| Newspaper published by the Company in all edition of Financial Express (English) and Business Remedies (Hindi) Newspaper on August 24, 2025 regarding dispatch of Notice of 34th AGM and Annual Report for the financial year 2024-25. Proceedings of 34th Annual General Meeting of the members of Global Surfaces Limited, held on Thursday, September 18, 2025 through video conferencing and other Audio Visual Means. (As Per BSE Announcement Dated on:18.09.2025) | ||
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