USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve As per the attached PDF.
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USG Tech Solutions has called a Board meeting on July 31, 2025 to consider Q1 FY26 unaudited financial results (quarter ended June 30, 2025). The Board will also discuss appointing a Secretarial Auditor for five years and matters related to the upcoming Annual General Meeting. Key strategic items on the agenda include rescinding a previous EGM resolution to increase Authorised Share Capital and re-proposing a higher Authorised Share Capital of ₹80 Crores. The Board will consider changes in promoter shareholding, a further course of action on the sale of wholly owned subsidiary Niskarsh Properties and Zeal Apartment LLP, launching a new media-related application, and executing an agreement to set up a Green Hydrogen Plant.
Multiple action-packed items are on the agenda — investors should watch for the Q1 results, the proposed Authorised Capital hike to ₹80 Crores (which could lead to future dilution), promoter shareholding changes, subsidiary sale updates, and entry into the Green Hydrogen space, all of which could materially affect the stock's direction.