Board Meeting13 Aug 2026, 04:53 pm
USG Tech Solutions Board Approves Financial Results and AGM Details
AI Summary
USG Tech Solutions Ltd's Board of Directors convened on August 13, 2026, approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Gajanand Gupta as an additional Independent Director and announced the 27th Annual General Meeting (AGM) scheduled for September 30, 2026. The register of members and share transfer books will be closed from September 23 to September 30, 2026, for the AGM. CA Shiva Nishad was appointed as Scrutinizer for e-voting.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Mr. Gajanand Gupta appointed as Additional Independent Director.
- 27th AGM scheduled for September 30, 2026, via video conferencing.
- Register of members closed Sept 23-30 for AGM purposes.
- CA Shiva Nishad appointed as e-voting Scrutinizer.
Price Impact
More from USGTECH