USG Tech Solutions Limited has issued its Annual Report for the financial year ended March 31, 2026, along with the Notice for its 27th Annual General Meeting (AGM). The AGM, scheduled for September 30, 2026, will be conducted via video conference. Key agenda items include the adoption of audited financial statements, re-appointment of a director, and appointment of statutory auditors.
USG Tech Solutions Announces 27th AGM and Annual Report
USG Tech Solutions Limited has released its Annual Report for the financial year ending March 31, 2026. Alongside the report, the company has issued the Notice for its 27th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 30, 2026, at 12:00 p.m. (IST) and will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Key Agenda Items for the AGM
The AGM will focus on several critical business matters. Shareholders will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A significant resolution will be the consideration and appointment of Ms. Ashima Gupta, who retires by rotation, for re-appointment as an executive Director. Additionally, shareholders will vote on the appointment of Statutory Auditors, M/s MJRA & Associates, Chartered Accountants, for a term of five years.
Further Business and Disclosure
The agenda also includes the appointment of Mr. Gajanand Gupta as an Independent Director. The Annual Report, AGM Notice, and e-voting instructions are available on the company’s website and the website of Bigshare Services Private Limited. This communication serves for the information of members and the public at large.
Source: BSE
