ALFA Filings
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11 announcements with these filters
Ms. Anshika Jain has resigned as Company Secretary, Compliance Officer, and Key Managerial Personnel of USG Tech Solutions Limited, effective September 25, 2026.
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 Solutions filed its 27th Annual Report for FY 2025-26 under Regulation 34. The report includes the AGM notice convening the meeting on 30 September 2026.
USG Tech Solutions Limited has appointed Ms. Anshika Jain as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective September 5, 2026.
USG Tech Solutions Ltd has appointed M/s MJRA & Associates as statutory auditor for a five-year term, effective from the financial year 2026-2027.
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 Limited has appointed Mr. Gajanand Gupta as an Additional Independent Director, effective August 13, 2026. This leadership change strengthens the board's composition.
USG Tech Solutions Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.
USG Tech Solutions held a board meeting to approve quarterly results, appoint an Independent Director, and schedule the 27th AGM for September 30, 2026.
USG Tech Solutions has scheduled a board meeting for August 13, 2026, to approve financial results for the quarter ending June 30, 2026, and conduct AGM-related business.
USG Tech Solutions Ltd has submitted its quarterly shareholding pattern filing for the period ending June 30, 2026, as required under SEBI regulations.