IT Enabled Services
Board Meeting3 April 2026 at 11:31 am

USG Tech Solutions Ltd Schedules Board Meeting to Regularize Additional Director and Approve Other Key Matters

AI Summary

USG Tech Solutions Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled on 10/04/2026. The meeting will be held through video conferencing at the corporate office of the company. The agenda includes the regularization of Mr. Ashish Gupta as a Non-Executive, Independent Director, approval of the draft Postal Ballot Notice, appointment of Mr. Chandan Jha as a scrutinizer, appointment of NSDL for conducting e-voting, and consideration of any other item with the permission of the Chair.

Key Highlights

  • USG Tech Solutions Ltd schedules a Board Meeting on 10/04/2026 through video conferencing
  • Regularization of Mr. Ashish Gupta as a Non-Executive, Independent Director
  • Approval of draft Postal Ballot Notice for shareholder’s approval
  • Appointment of Mr. Chandan Jha as a scrutinizer
  • Appointment of NSDL for conducting e-voting for the Postal Ballot