StockWatch
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IT Enabled Services
Board Meeting5 Sept 2026, 02:00 pm

USG Tech Solutions Ltd: Revised Board Outcome Filing

AI Summary

USG Tech Solutions Ltd has filed a revised outcome of its Board of Directors meeting held on August 13, 2026. The revision was to include the previously omitted approval for the appointment of the company's statutory auditor. The meeting also considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. Other key approvals included the appointment of an additional independent director, the notice for the 27th Annual General Meeting scheduled for September 30, 2026, the Director's Report for FY26, and the appointment of M/s MJRA & Associates as statutory auditors for five years.

Key Highlights

  • Revised board outcome filed to include statutory auditor appointment.
  • Unaudited standalone and consolidated financial results declared.
  • Additional independent director appointed.
  • 27th Annual General Meeting scheduled for September 30, 2026.
  • Statutory auditors appointed for five years (FY27-FY31).