USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 ,inter alia, to consider and approve As per attached PDF.
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USG Tech Solutions has called a board meeting on Friday, April 10, 2026 at 12 noon via video conferencing. The main item on the agenda is to regularize the appointment of Mr. Ashish Gupta (DIN: 03102835) as a Non-Executive, Independent Director of the company, with effect from February 13, 2026. The board will also approve a draft Postal Ballot Notice to seek shareholders' approval for this regularization. Additionally, it will appoint Mr. Chandan Jha of Chandan J & Associates as scrutinizer and NSDL as the e-voting agency for the postal ballot process. The intimation has been filed with both BSE and Calcutta Stock Exchange under SEBI Listing Regulations.
This is a routine governance filing and is unlikely to move the stock price. The regularization of the independent director still requires shareholder approval through a postal ballot, so investors should watch for the postal ballot notice for further details.