In pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, USG Tech Solutions has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026 at 02:00 PM at the corporate office of the Company situated at office no 506,507,508,509 Devika Towers Chander Nagar, Ghaziabad, Uttar Pradesh, India, 201011, to consider and approve the following matters: 1. To consider and approve the standalone and consolidated unaudited financial Results for the half year ended September 30, 2026 along with the Auditor Report thereon & other related matters. 2. To consider any other item with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
