ALFA Filings
Every announcement, straight from the exchange
Every USG Tech Solutions annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
USG Tech Solutions Limited conducted its 27th Annual General Meeting on September 30, 2026. Key agenda items included the adoption of FY26 financial statements and auditor appointments.
USG Tech Solution Limited has issued a notice for its upcoming Annual General Meeting scheduled for September 30, 2026. Shareholders will consider agenda items including director and auditor appointments.
USG Tech Solution Limited has scheduled its Annual General Meeting on September 30, 2026, via video conferencing. The meeting agenda includes financial statement adoption and director re-appointment.
USG Tech Solutions announced postal ballot results regularizing Mr. Ashish Gupta as an Independent Director. Shareholders approved the resolution with a 99.99% majority via e-voting.
USG Tech Solutions Limited has issued a postal ballot notice to seek shareholder approval for the regularization of Mr. Ashish Gupta as an Independent Director for a five-year term. The e-voting period commences on April 11, 2026, and concludes on May 10, 2026. This administrative action ensures regulatory compliance regarding board composition.