Announced Mon, 23 Mar · 15:05 IST

As per PDF attached

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close
-5.1%1-day move
₹8.57
prior close
₹8.39
base price
In-mkt
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5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.1-4.5-0.1-5.1-9.1-18.9-19.4-12.7-11.2-0.8+47.0+46.6+45.7
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AI summary

USG Tech Solutions Ltd held a Board Meeting on March 23, 2026, from 2:00 PM to 2:45 PM. The Board approved the appointment of Ms. Manju as the new Company Secretary and Compliance Officer, effective the same day. She replaces the previous incumbent, Ms. Rolly Tiwari, who resigned. Ms. Manju is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor's degree in Commerce from the University of Delhi (2021). She will be responsible for ensuring compliance with the Companies Act, 2013, Secretarial Standards, SEBI Regulations, and other applicable laws. The announcement was signed by Managing Director Servesh Gupta.

Likely market impact

This is a routine compliance-related appointment with no direct impact on operations or financials. It fills a key managerial position vacated by the prior Company Secretary, ensuring the company meets SEBI's continuous listing and disclosure requirements.