USG Tech board to meet on May 28 to consider Q4FY26 results

USG Tech Solutions has announced that its board of directors will meet on Thursday, May 28, 2026, to discuss and approve key financial and administrative matters. The meeting is scheduled to begin at 02:00 P.M. at the company's corporate office located in Ghaziabad, Uttar Pradesh.

Agenda for the Meeting

The primary focus of the board meeting will be the consideration and approval of the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Alongside the financial results, the board will review the Auditor's Report on the same.

Additionally, the directors are scheduled to consider the appointment of an internal auditor for the upcoming financial year 2026-27. The agenda also includes a provision to consider any other item with the permission of the Chair.

Meeting Details

The board meeting will be conducted physically at the company's registered corporate address. The notification was issued in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Detail	Information
Date	May 28, 2026
Time	02:00 P.M.
Location	Office No 506-509, Devika Towers, Chander Nagar, Ghaziabad, Uttar Pradesh, 201011
Purpose	Consideration of Q4 and FY26 audited results and appointment of internal auditor

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.08%	+5.04%	+43.13%	+34.22%	-0.41%	+370.04%

USG Tech Solutions has informed the stock exchanges regarding the resignation of Ms. Shikha from the position of Independent Director. The resignation is effective from the closure of business hours on May 19, 2026. The company disclosed that the decision was driven by personal reasons, which would constrain her ability to devote necessary time to her duties.

In her resignation letter addressed to the Board, Ms. Shikha, holding DIN 07013436, confirmed that there are no other material reasons for her departure aside from those cited. She expressed gratitude to the Board for the support and cooperation during her tenure and wished the company continued success.

Committee Cessation

Following the resignation, Ms. Shikha has ceased to be a member of key board committees. Her departure impacts the composition of the Audit Committee, Nomination and Remuneration Committee, and the Stakeholder Relationship Committee of USG Tech Solutions Limited.

Resignation Details

The company provided the following specific details regarding the change in directorship as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

S. No.	Particulars	Details
1.	Reason for Change	Resignation of Ms. Shikha (DIN: 07013436) as the Independent Director of the Company, with effect from May 19, 2026
2.	Date of Appointment/Cessation & Term of Appointment	Date of cessation: May 19, 2026
3.	Date of cessation	May 19, 2026
4.	Brief profile	Not Applicable
5.	Disclosure of relationships between directors	Not Applicable
6.	Letter of Resignation along with detailed reason	Enclosed as Annexure-B
7.	Names of listed entities in which the resigning director holds directorships	NIL
8.	Confirmation from the resigning director	The Independent Director has confirmed that there are no other material reasons for resignation other than those mentioned in the resignation letter.