News

USG Tech Solutions Limited will hold a board meeting on Thursday, October 15, 2026, at 2:00 P.M. to consider and approve the standalone and consolidated unaudited financial results for the half year ended September 30, 2026, along with the auditor`s report.

USG Tech Solutions Limited informed BSE Limited that shareholders approved the regularization of Mr. Gajanand Gupta as a Non-Executive Independent Director for a term of five years at the company’s 27th Annual General Meeting held on September 30, 2026.

USG Tech Solutions Limited will close its trading window from October 1, 2026, until 48 hours after the announcement of its unaudited standalone and consolidated financial results for the half year ended September 30, 2026, for directors, promoters, officers, and designated employees and their immediate relatives, in compliance with SEBI regulations and the company’s code of conduct.

USG Tech Solutions Limited informed the Bombay Stock Exchange and the Calcutta Stock Exchange that the office of Mr. Anshul Gupta as an Additional Director has been vacated as of September 11, 2026, due to non-regularization, following his appointment on May 28, 2026.

USG Tech Solutions Limited announced the appointment of Ms. Anshika Jain as Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective September 5, 2026, following the resignation of the previous incumbent. Ms. Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds qualifications including Company Secretary (CS) and Bachelor of Commerce (B.Com), and will oversee the company`s compliance with various regulations including the Companies Act, 2013, and SEBI regulations.