ALFA Filings
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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.
USG Tech Solutions Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report details governance compliance status and observations by the practicing company secretary.
USG Tech Solutions Ltd reported a net loss of ₹0.1 Cr for Q4 FY26.
USG Tech Solutions approved its FY26 audited standalone and consolidated financial results. The board also appointed new internal auditors and an independent director.
USG Tech Solutions postponed its board meeting for financial result approval from May 28 to May 29, 2026. The delay is attributed to unavoidable reasons.
USG Tech Solutions scheduled a board meeting for May 28, 2026. Directors will approve audited financial results for the quarter and year ended March 2026.
Independent Director Ms. Shikha resigned from USG Tech Solutions Limited effective May 19, 2026. The departure is attributed to personal reasons with no material concerns reported.
USG Tech Solutions announced postal ballot results regularizing Mr. Ashish Gupta as an Independent Director. Shareholders approved the resolution with a 99.99% majority via e-voting.
USG Tech Solutions approved the initiation of AI certification courses and cyber security products. It also approved land acquisition for a new Green Hydrogen Plant.
USG Tech Solutions Limited confirmed it does not fall under the 'Large Corporate' category as of March 31, 2026. The company reported zero outstanding borrowings in its initial disclosure under the SEBI debt securities framework. This regulatory filing clarifies the company's non-applicability to mandatory debt market borrowing requirements.
USG Tech Solutions Ltd clarified to BSE that recent stock price movements are purely market-driven. The company confirmed it has no undisclosed price-sensitive information or impending material announcements. It remains in compliance with SEBI listing regulations and has promptly filed all required disclosures.
USG Tech Solutions Ltd has scheduled a Board Meeting on May 11, 2026. The board will consider audited financial results for FY2026, the initiation of an AI Certification Course, and the purchase of land for a Green Hydrogen Plant.
USG Tech Solutions Limited has issued a postal ballot notice to seek shareholder approval for the regularization of Mr. Ashish Gupta as an Independent Director for a five-year term. The e-voting period commences on April 11, 2026, and concludes on May 10, 2026. This administrative action ensures regulatory compliance regarding board composition.
USG Tech Solutions Limited has appointed Mr. Sunil Sharma as its Chief Financial Officer, effective April 10, 2026. Mr. Sharma, an M.Com graduate with two years of experience, succeeds the previous incumbent who resigned. This key management personnel change is part of the company's regular governance updates.
USG Tech Solutions Ltd's board approved the regularization of Mr. Ashish Gupta as an Independent Director and the appointment of Mr. Sunil Sharma as Chief Financial Officer. The board also approved a postal ballot notice and appointed a scrutinizer and NSDL for e-voting.