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USG Tech Solutions Ltd — Regulatory Filings 2026
May 28, 2026
63881_rns_2026-05-28_cc0595e3-61d3-435f-94d0-5d5606b4edfd.pdf
Regulatory Filings
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USG
FUTURISTIC SOLUTIONS
USG Tech Solutions Limited
CIN: L29109TG1999PLC032129
Date: 28.05.2026
To,
The Deputy General Manager
Department of Corporate Services
The Bombay Stock Exchange Limited
P.J. Tower, Dalal Street
Mumbai- 400001
General Manager
Listing Exchange
The Calcutta Stock Exchange Limited
7, Lyons Range
Kolkata – 700001
BSE Scrip Code: 532402
ISIN: INE718B01017
Sub: Postponement of Board Meeting
Dear Sir/Ma’am,
With Respect to the Captioned matter, we would like to inform you that the Board meeting scheduled for today i.e. 28th May, 2026 has been postponed to 29th May, 2026 because of unavoidable reasons.
Further we would like to inform you that the meeting of Board of Directors for the approval of the financial statements for the quarter and financial year ended March 31st, 2026, is re- scheduled to 29th May, 2026.
We understand the importance of timely communication with our esteemed stakeholders and we apologize for the inconvenience caused.
Request you to kindly take this on your records.
Thanking You.
Yours faithfully,
For USG Tech Solutions Limited
Manju
Company Secretary and Compliance Officer
Membership No: - A78533
Date: 28.05.2026
Place: Delhi
| 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 |
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