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Global Surfaces Limited shareholders approve appointment of new auditors via postal ballot
Global Surfaces Limited
January 8, 2026, 01:42 PM
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Global Surfaces Limited announced the results of a postal ballot, confirming the ordinary resolution for the appointment of M/s Ummed Jain & Co. as Statutory Auditors. This appointment fills a casual vacancy created by the resignation of M/s B. Khosla & Co. The resolution was passed with the requisite majority.
The company submitted the Scrutinizer's Report dated January 8, 2026, detailing the voting outcomes from the postal ballot, which included remote e-voting. The last date and time for the postal ballot and e-voting was January 08, 2026, at 05:00 PM IST. The total number of shareholders on the cut-off date, December 05, 2025, was 15,308.
Promoters and the promoter group cast all their votes in favour of the resolution, with 31,044,468 votes polled in favour and none against, representing 100.00% of their votes. Public institutional shareholders did not participate in the voting. Among public non-institutional shareholders, 3,585 votes were cast in favour and 158 against, out of 3,743 votes polled, with 95.78% in favour. Overall, the resolution received overwhelming support, with 31,048,053 votes in favour and 158 against, representing 99.9995% in favour on 73.26% of the outstanding shares polled.
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