USG Tech Solutions has informed that it enclosed a copy of the Annual Report of the Company for the financial year 2025-26 along with the copy of the Notice convening the Twenty Seventh Annual General Meeting (the ‘AGM’ or the ‘Meeting’) of the Company on Wednesday, 30th September 2026 at 12.00 PM (IST) through Video Conferencing / Other Audio Visual Means (‘VC / OAVM’) in compliance with the Companies Act, 2013 read with General Circular No.09/2024 dated 19th September 2024 read with Circular No.14/2020 dated 8th April 2020, Circular No.17/2020 dated 13th April 2020, Circular No.20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 issued by the Securities and Exchange Board of India (‘SEBI Circulars’) (MCA Circulars and SEBI Circular are collectively referred to as the ‘Circulars’) to transact the business as set out in the Notice of the AGM. The Annual Report along with the AGM Notice and E-voting instructions is also available on the website of the Company and on the website of Bigshare Services.
The above information is a part of company’s filings submitted to BSE.
