USG Tech Solutions Limited has issued a revised outcome for its Board Meeting held on August 13, 2026. The company has corrected a previous oversight by officially including the approval for the appointment of the statutory auditor for the financial year 2026-2027 to 2030-2031. This revised disclosure ensures accurate reporting of key governance decisions.
Revised Board Meeting Outcome Announced
USG Tech Solutions Limited has submitted a revised outcome report for its Board Meeting that convened on Thursday, August 13, 2026. This revised filing addresses an inadvertent omission from the original announcement, specifically clarifying the approval of the company’s statutory auditor.
Appointment of Statutory Auditor
The Board of Directors, during the meeting held on August 13, 2026, approved the appointment of M/s MJRA & Associates. as the Statutory Auditor for the Company. This appointment is for a period of 5 years, commencing from the financial year 2026-2027 and concluding with the financial year 2030-2031. MJRA & Associates., a firm registered with ICAI, will provide a spectrum of audit and tax services.
Other Key Decisions
The original Board Meeting also covered other significant agenda items. These included the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, reviewed by the Audit Committee. Additionally, the appointment of Mr. Gajanand Gupta as an Additional Independent Director (non-executive) was approved. The Board also approved the notice for the 27th Annual General Meeting (AGM), scheduled for September 30, 2026, and the closure of the register of members and share transfer books from September 23 to September 30, 2026.
Source: BSE
