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USG Tech Solutions Ltd — Regulatory Filings 2026
May 20, 2026
63881_rns_2026-05-20_9f42461f-3fcd-4728-a092-b118f82e9b80.pdf
Regulatory Filings
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USG
FUTURISTIC SOLUTIONS
USG Tech Solutions Limited
CIN: L29109TG1999PLC032129
Date: 20.05.2026
To,
Deputy General Manager
Department of Corporate Services
The Bombay Stock Exchange Limited
P.J. Tower, Dalal Street
Mumbai-400001
The General Manager
Listing Exchange
Calcutta Stock Exchange Limited
7, Lyons Range
Kolkata-700001
Scrip Code: 532402
Subject: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma’am,
In pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of USG Tech Solutions Limited (“The Company”) is scheduled to be held on Thursday, May 28, 2026 at 02:00 P.M at the corporate office of the Company situated at office no 506,507,508,509 Devika Towers Chander Nagar, Ghaziabad, Uttar Pradesh, India, 201011, inter-alia, to consider and approve the following matters:
- To consider and approve the standalone and consolidated audited financial Results for the quarter and year ended March 31, 2026 along with the Auditor Report thereon & other related matters.
- To consider and approve the appointment of Internal Auditor for the financial year 2026–27.
- To consider any other item with the permission of Chair.
This is for your kind information and record.
Thanking You
Your Faithfully
For USG Tech Solutions Limited
Manju
Digitally signed by Manju
Date: 2026.05.20
16:16:57 +05'30'
Manju
Company Secretary and Compliance Officer
Membership No.: A78533
404, 4th Floor, My Home Tycoon, Lifestyle Building, Begumpet, Hyderabad, Telangana-500016
Email id: [email protected]
Telephone number: 011 41315203
Website: www.usgtechsolutions.com
Corporate Office: 506-509, Devika Towers, Chander Nagar, Ghaziabad, Uttar Pradesh, 201011
Email id: [email protected]
Telephone number: 011 41315203
Website: www.usgtechsolutions.com