USG TECH SOLUTIONS LTD.

USG Tech Solutions Ltd has informed the exchange that Mr. Anshul Gupta's tenure as an Additional Director has been vacated effective September 11, 2026. This follows his appointment on May 28, 2026, but his position was not regularized as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has requested that this information be recorded.

USG Tech Solutions Limited has announced its Twenty Seventh Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:00 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with current regulations. The company has also released its Annual Report for the financial year 2025-26, which includes the AGM notice and e-voting instructions. Both the Annual Report and AGM Notice are available on the company's website and the website of Bigshare Services Private Limited. The filing details the corporate information, including the Board of Directors and Key Managerial Personnel, along with the content of the Annual Report.

USG Tech Solutions Limited has announced its Twenty Seventh Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with current regulations. The company has attached its Annual Report for the financial year 2025-26, along with the AGM notice and e-voting instructions. These documents are also available on the company's website and the registrar's website. The report details the Board of Directors, Key Managerial Personnel, auditors, and the content of the Annual Report, including financial statements and corporate governance reports.

USG Tech Solutions Limited has announced its Twenty Seventh Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with current regulations. The company has attached its Annual Report for the financial year 2025-26, along with the AGM notice and e-voting instructions. These documents are also available on the company's website and the registrar's website. The report details the Board of Directors, Key Managerial Personnel, auditors, and the content of the Annual Report.

USG Tech Solutions Ltd has announced the appointment of M/s MJRA & Associates (FRN: 013850N) as its Statutory Auditor. This appointment, approved by the Board of Directors based on the audit committee's recommendation, is for a period of five years, commencing from the financial year 2026-2027 and concluding with the financial year 2030-2031. MJRA & Associates is a chartered accountancy firm registered with ICAI, offering a comprehensive range of audit and tax services.

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.

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.

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.

USG Tech Solutions Ltd announced the appointment of Mr. Gajanand Gupta as an Additional Independent Director & Non-Executive Director, effective August 13, 2026. The board approved the appointment based on the Nomination and Remuneration Committee's recommendation. Mr. Gupta, a Chartered Accountant with extensive experience in Corporate Finance and Business Advisory, is not related to any existing directors. The company confirmed compliance with SEBI listing regulations regarding this appointment.

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.