USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve As per attached pdf
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USG Tech Solutions Ltd has informed BSE that its Board of Directors will meet on Monday, December 22, 2025. The main agenda is to consider and approve the appointment of a Director and Key Managerial Personnel. The meeting may also take up any other matter with the Chair's permission. The intimation was filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015. The letter was signed by Director Venu Gopal Reddy (DIN: 10885840) on December 17, 2025.
This is a routine advance notice of a board meeting with no financial or business decision specified yet. Shareholders should watch for the outcome on December 22, particularly if a senior leadership change is confirmed, which could be material for governance.