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Global Surfaces Ltd Shareholders Approve Appointment of New Statutory Auditors via Postal Ballot

Global Surfaces Limited

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January 8, 2026, 01:32 PM

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Global Surfaces Limited has announced the proceedings of its postal ballot, wherein shareholders approved the appointment of M/s Ummed Jain & Co, Chartered Accountants, as the new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of the previous auditors, M/s B. Khosla & Co.

The postal ballot process, initiated with a notice dated December 8, 2025, concluded its remote e-voting period on January 8, 2026, at 5:00 p.m. IST. The company had engaged NSDL as the e-voting service provider. The resolution for the appointment of M/s Ummed Jain & Co was passed with the requisite majority, effective from December 8, 2025, until the conclusion of the next Annual General Meeting in 2026, for the financial year 2025-26.

The public advertisement regarding the postal ballot notice was published on December 10, 2025, in Financial Express and Business Remedies newspapers. The results of the postal ballot were declared on January 8, 2026, based on the scrutinizer's report.

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