USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve As per the attached pdf.
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USG Tech Solutions Ltd has informed BSE that its Board of Directors will meet on Friday, November 14, 2025. The key agenda item is the approval of standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2025, along with the Limited Review Report. Additionally, the Board will consider changing the designation of an Executive Director to Non-Executive Director, issuance of duplicate share certificates, and opening of a Corporate Beneficiary Account for depository purposes. The company is listed on BSE (Scrip Code: 532402) and Calcutta Stock Exchange.
Investors should watch for the Q2 FY26 results announcement on November 14, which could drive short-term stock movement. The change in director designation from Executive to Non-Executive is a governance update but unlikely to materially affect the stock price on its own.