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The Annexure

Desk› Information Technology› USG Tech Solutions Ltd

USG Tech Solutions Ltd

BSE 532402 USGTECH INE718B01017
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication1 Board Outcome1 Results1 Change in Management1 AGM / EGM1 General1 Board Meeting1 Compliance Certificate1

Filings

9 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    as pdf attached

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of (04/2026-2027) Board Meeting Held On Thursday August 13Th, 2026

    In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform that Board of Directors in its meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results, Duly Reviewed By Audit Committee, Along With Limited Review Report For The Quarter Ended 30Th June, 2026

    as pdf attached

    Result / Financial Results View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    Mr. Gajanand Gupta is appointed as Independent Director of the Company

    Company Update / Change in Management View filing →

  5. 13 August 2026

    AGM / EGM

    Annual General Meeting Of The Company Will Be Scheduled On 30.09.2026

    as pdf attached

    AGM/EGM / AGM View filing →

  6. 13 August 2026

    General

    Register Of Member And The Share Transfer Books Of The Company Shall Remain Closed From September 23, 2026 To September 30, 2026 (Both Day Inc lusive) For The Purpose Of 27Th Annual General Meeting (AGM).

    as pdf attached

    Company Update / General View filing →

  7. 6 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Statement And Other Matters

    USG Tech Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve In pursuant to provisions ....

    Board Meeting / Board Meeting View filing →

  8. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    as pdf attached

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    As per PDF attached

    Insider Trading / SAST / Closure of Trading Window View filing →