USG Tech Solutions Limited has issued a regulatory disclosure to the Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Thursday, October 15, 2026, at 02:00 P.M. The meeting will be held at the company's corporate office located at office no 506,507,508,509 Devika Towers Chander Nagar, Ghaziabad, Uttar Pradesh, India, 201011.
The primary agenda items for the board meeting include:
- Consideration and approval of the standalone unaudited financial results for the half year ended September 30, 2026
- Consideration and approval of the consolidated unaudited financial results for the half year ended September 30, 2026
- Review and approval of the Auditor Report on the financial results
- Consideration of other related matters
- Any other items that may be permitted by the Chair