
Board Meeting13 Aug 2026, 04:54 pm
USG Tech Solutions Board Approves Financial Results, Appoints Director
AI Summary
USG Tech Solutions Ltd's Board of Directors convened on August 13, 2026, approving the 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. The 27th Annual General Meeting is scheduled for September 30, 2026, with the register of members and share transfer books closed from September 23 to September 30 for this purpose. CDSL has been appointed for remote e-voting, and CA Shiva Nishad will act as the scrutinizer for the AGM's e-voting process.
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.
- Register of members closed Sept 23-30 for AGM.
- CDSL appointed for remote e-voting.
Price Impact
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