Announced Tue, 12 May · 17:56 IST

As per PDF attached

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+3.0%1-day move

₹11.50

prior close

₹11.50

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+1.3+1.3+1.3+0.9+3.0+6.3+1.0+5.1+5.0+8.2+13.1+22.4-16.0—

Up moveDown movePending

AI summary

USG Tech Solutions Ltd has announced the results of a postal ballot conducted via remote e-voting from April 11 to May 10, 2026. Shareholders approved the regularization of Mr. Ashish Gupta as a Non-Executive Independent Director with effect from February 13, 2026. Out of 8,519,689 votes polled (21.62% of total shares), 8,519,455 votes (99.997%) were in favour and only 234 votes (0.003%) were against. The special resolution was passed with the requisite majority. The scrutinizer, M/s Chadan J & Associates, verified the process.

Likely market impact

The appointment strengthens the board with an additional independent director. The overwhelming approval (near-unanimous) indicates strong shareholder confidence. This is a positive governance development with minimal direct impact on stock price in the short term.