USG Tech Solutions Ltd

AGM Details

• Date and time: 30 September 2026, 12:00 Noon.
• Mode: via video conferencing/other audio-visual means.
• Remote e-voting: 27 Sep 2026 09:00 IST to 29 Sep 2026 17:00 IST.
• Chair: Servesh Gupta, Managing Director.
• Quorum present; meeting conducted.

Ordinary Business

• Adoption of standalone and consolidated financial statements for 2025-26.
• Re-appointment of Ms Ashima Gupta, retiring by rotation.
• Appointment of Statutory Auditors for second five-year term.

Special Business

• Appointment of Mr. Gajanand Gupta as Independent Director.

Voting Status

• Voting results pending; to be declared within two working days.

USG Tech Solutions Limited — Trading Window closed from Thursday, 01st October, 2026 till 48 hours after the declaration of Unaudited (Standalone and Consolidate) Financial Results for the half year ended 30th September, 2026 for Directors, Promoters, Officers and Designated Employees (and their immediate relatives) of the Company.

Director Change

• Appointed Mr. Anshul Gupta as Additional Director (Independent, non-executive) effective 28 May 2026.
• Cessation of Mr. Anshul Gupta from Additional Independent Director role due to non-regularization; effective 11 September 2026.

Appointment of Additional Independent Director

• Appointment of Mr. Gajanand Gupta as Additional Independent Director (Non-Executive).
• Effective date: 13 August 2026.
• Board approved on Nomination and Remuneration Committee recommendation.
• Mr. Gupta, 62, Chartered Accountant; ICAI member since 1992.
• Professional experience includes corporate finance, business advisory, planning, and audits.
• Not related to other directors; no other concerns disclosed.
• Not debarred from holding director office by SEBI or authorities.