USG Tech Solutions Limited has announced a board meeting scheduled for May 11, 2026, to consider several important business matters including quarterly financial results and strategic expansion initiatives. The meeting will be held at 3:00 PM at the company's corporate office located at 506-509, Devika Towers, Chander Nagar, Ghaziabad, Uttar Pradesh.

Board Meeting Agenda

The board meeting has been convened to address multiple critical business decisions that will shape the company's future direction:

Strategic Business Initiatives

The company is set to expand its business portfolio through several strategic initiatives. The board will consider approving the initiation of an AI certification course, which aligns with the company's memorandum of association. This move indicates the company's commitment to staying current with technological advancements and educational services.

Another significant agenda item involves the development of cyber security products, reflecting the growing demand for digital security solutions in the current market environment. The company appears to be diversifying its technology offerings to capture opportunities in the cybersecurity sector.

Green Hydrogen Venture

A notable development on the agenda is the consideration of land purchase for establishing a green hydrogen plant. This initiative positions the company in the renewable energy sector, particularly in the emerging green hydrogen market. The board's deliberation on this matter suggests the company's strategic shift towards sustainable energy solutions.

Regulatory Compliance

The meeting intimation has been sent to both Bombay Stock Exchange and Calcutta Stock Exchange in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Servesh Gupta signed the intimation notice on April 24, 2026, ensuring proper regulatory adherence.

Company Operations

USG Tech Solutions Limited operates from multiple locations with its registered office in Hyderabad, Telangana, and corporate office in Ghaziabad, Uttar Pradesh. The company maintains its commitment to transparency and regulatory compliance through timely communication with stock exchanges and stakeholders.

USG Tech Solutions Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission relates to the quarter ended March 31, 2026, and confirms operational compliance with dematerialization processes.

Regulatory Compliance Filing

The company submitted the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 14, 2026. The filing was directed to both the Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited, where the company's scrip is traded under code 532402.

Dematerialization Status

The certificate confirms that no securities were received for dematerialization during the quarter ended March 31, 2026. This confirmation was provided by the company's Registrar and Share Transfer Agent (RTA), Bigshare Services Pvt Ltd, which handles the company's share transfer operations.

Bigshare Services Pvt Ltd, in their confirmation dated April 4, 2026, specifically stated that no dematerialization requests were received from shareholders during the period from January 1, 2026 to March 31, 2026.

Corporate Information

The filing was signed by Servesh Gupta, Managing Director of USG Tech Solutions Limited (DIN: 01451093), and submitted from the company's New Delhi office. The company operates with its registered office in Hyderabad, Telangana, and maintains a corporate office in Ghaziabad, Uttar Pradesh.

This quarterly compliance filing demonstrates the company's adherence to regulatory requirements and maintains transparency with stock exchange authorities regarding dematerialization activities.