USG Tech Solutions LimitedBSE: USGTECH

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by USG Tech Solutions Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

This filing is an announcement regarding a change in management at USG Tech Solutions Limited, specifically the regularization of a director. Further details regarding this appointment are provided in Annexure A, which includes the director's profile and reasons for the change.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

This is with reference to the voting results of the 27th Annual General Meeting (AGM) filed with the Stock Exchange, the shareholders at the 27th AGM of the Company held on 30th September, 2026, have inter-alia approved the following: The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular ref. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 202

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