USG Tech Solutions Limited announced it will hold its 27th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing / Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of auditors.
USG Tech Solutions Limited convenes 27th Annual General Meeting virtually
USG Tech Solutions Limited has officially announced that its 27th Annual General Meeting (AGM) will take place on Wednesday, September 30, 2026, at 12:00 PM IST. In compliance with regulatory circulars, the meeting will be held exclusively through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without the physical presence of members at a common venue.
Key Agenda Items
The primary business of the AGM will revolve around the adoption of the audited financial statements for the fiscal year ended March 31, 2026. The meeting will also consider and appoint the statutory auditors for the company. The audited financial statements and the report of the Board of Directors and Auditors will be laid before the members for consideration and adoption.
Meeting Logistics and Information
The notice convening the AGM, along with the Annual Report for the financial year 2025-26, is being sent to members electronically. Members are advised to register their email addresses for receiving such communications. The Annual Report and AGM notice are also available on the company’s website and the websites of the stock exchanges where the company’s shares are listed. E-voting instructions are also provided to facilitate shareholder participation.
Auditor Re-appointment
The company proposes to appoint M/s MJRA & Associates, Chartered Accountants, as the Statutory Auditors for a period of five (5) years, from the conclusion of the 27th AGM until the conclusion of the 32nd Annual General Meeting, covering the financial years from 2026-2027 to 2030-2031. Their remuneration will be mutually agreed upon, excluding applicable GST.
Source: BSE
