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USGTECH USG Tech Solutions Ltd Changes in management or control Announcement

SG T

SGTC

USG Tech Solutions Ltd

(USGTECH)

2025 Announcement

Resignation of Independent ...

Regulatory Compliance

Product and geographic expa...

Regulatory Update

Non-Applicability Status

Regulatory compliance

Board meeting intimation

Regulatory Compliance Certi...

Postal Ballot Notice

CFO appointment

Board appointments

Director Appointment

Trading Window Closure

Appointment of CS

Special Window for Re-lodge...

Un-audited results publication

Appointment of Director

Director Appointment

Director Appointment

Appointment of Additional N...

Board meeting intimation

Share transfer re-lodgement

Regulatory certificate

Trading Window Closure

Company Secretary Resignation

Resignation of CS & CO

Appointment of Director and...

Publication of unaudited fi...

Board actions and results

Unaudited results

CFO Resignation

CFO resignation

Board Meeting Notice

Compliance Confirmation

Management Change

Director Cessation

Annual General Meeting

Share Transfer Update

Management Change

Board Meeting Update

Financial Results Announcement

Share Transfer Closure

Management Change

Board Meeting Outcome

Board Meeting Scheduled

Management Change

Board Meeting Postponed

Compliance Certificate

Compliance Report

Financial Results Published

Management Changes

Management Changes

Shareholding Increase

Share Transmission

SEBI Compliance Certificate

Management Change

Financial Results Published

Financial Results Q3

Compliance Certificate

EGM Notice Published

Financial Results Announcement

Financial Results Published

No Deviation Report

Board Meeting Outcome

Management Changes

Regulatory Compliance

Management Change

Price Movement Clarification

25th AGM Notice

Director Resignation

Financial Results Published

Book Closure Notice

Independent Directors Appoi...

Compliance Certificate

Appointment Announcement

Appointment Of Secretarial ...

Appointment Of Internal Aud...

Compliance Report Submission

Compliance Certificate Subm...

Non-applicability Announcement

Certificate Submission

Certificate Submission

Meeting Cancellation

Director Resignation

Financial Results Publication

Change in Management

Confirmation Certificate fo...

Confirmation Certificate Su...

Reappointment of Managing D...

USG TECH SOLUTIONS LTD.

Regulatory Compliance

Regulatory Compliance

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Data:

USG Tech Solutions Ltd announced that three directors, including Mrs. Anubha Chauhan, Mr. Ramanuj Murlinarayan Darak, and Mr. Avani Kumar Shukla, ceased to hold office effective September 24, 2025, due to non-approval of re-appointment at the Annual General Meeting on that date.

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USG Tech Solutions Ltd

2025

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