USG Tech Solutions informs about book closure

USG Tech Solutions has informed that the 20th Annual General Meeting of the company has been fixed on 28th September, 2019 at 10:00 AM at Oyster Airport Hotel, 5-12/1, Nehru Outer Ring Road, Brindavan Gardens, Kishanguda, Shamshabad, Hyderabad, Telangana -501218. Also informed that the Register of members and Share Transfer Books of the company remain closed from 21st September 2019 to 28th September 2019 for the purpose of Annual General Meeting. Company would be providing remote e-Voting facility to the shareholder from 25th September 2019 at 09:00 am to 27th September, 2019 at 5:00 pm the Cut- Off date for remote e-voting is 20th September 2019.

The above information is a part of company’s filings submitted to BSE.