USG Tech Solutions Ltd (USGTECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by USG Tech Solutions Ltd on NSE and BSE, with an AI summary of each filing.
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Financial Result · 15 Oct 2026, 10:47 pm
USG Tech Solutions Reports Q2 FY27 Consolidated Net Loss of ₹6.92 Lakh USG Tech Solutions reported zero revenue from operations for the quarter ended 30th Sep'26, matching prior periods. Consolidated total income stood at ₹0.07 lakh (comprising other income), remaining flat YoY and down from ₹0.16 lakh QoQ. Consolidated net loss narrowed to ₹6.92 lakh versus a loss of ₹7.90 lakh in Q2 FY26 and ₹12.02 lakh in Q1 FY27. On a standalone basis, net loss narrowed to ₹2.37 lakh from ₹3.14 lakh YoY. Basic and diluted EPS for continuing operations stood at negative ₹0.02.
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Outcome · 15 Oct 2026, 10:44 pm
USG Tech Solutions Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -2.5 (+24.1% YoY | +68.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -6.9 (+26.1% YoY | +42.4% QoQ) ■ EPS (INR): -0.02 (+0.0% YoY | +33.3% QoQ)
USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve as pdf attached
Intimation · 15 Oct 2026, 5:30 am
USG Tech Solutions Schedules Board Meeting for Half-Year Results USG Tech Solutions Limited has notified stock exchanges that its Board of Directors is scheduled to meet on 15th Oct'26 at its Ghaziabad corporate office. The board will primarily consider and approve the standalone and consolidated unaudited financial results for the half year ended 30th Sep'26, alongside the accompanying Auditor Report and other related matters.
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Change in Management · 01 Oct 2026, 9:17 pm
USG Tech Solutions Approves Regularization of Independent Director Gajanand Gupta Shareholders of USG Tech Solutions Limited approved the regularization of Mr. Gajanand Gupta (DIN: 01819397) as a Non-Executive Independent Director for a 5-year term at the 27th AGM held on 30th Sep'26. Mr. Gupta, initially appointed as an Additional Independent Director effective 13th Aug'26, is a Chartered Accountant with expertise spanning corporate finance, audit and assurance, business advisory, and planning. He holds no directorships or committee memberships in other listed entities.
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Annual General Meeting · 01 Oct 2026, 9:15 pm
USG Tech Solutions Approves All Resolutions at 27th AGM USG Tech Solutions Limited declared the voting results for its 27th AGM held on 30th Sep'26. Shareholders approved all four resolutions with overwhelming majorities (>99.99% votes in favour). Passed ordinary resolutions include the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring Executive Director Ashima Gupta, and the appointment of M/S MJRA & ASSOCIATES as statutory auditors for a five-year term (FY26-27 to FY30-31). Additionally, a special resolution appointing Gajanand Gupta as Independent Director for five years was approved. Total voter turnout stood at 19.933% of outstanding shares.
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Annual General Meeting · 30 Sept 2026, 8:09 pm
USG Tech Solutions 27th AGM Key Proceedings and Resolutions USG Tech Solutions held its 27th AGM on 30th Sep'26, transacting key ordinary and special business items. Key resolutions put to vote included the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of retiring director Ms. Ashima Gupta, the appointment of statutory auditors for a second five-year term, and the appointment of Mr. Gajanand Gupta as an Independent Director. Management noted secretarial auditor qualifications during proceedings, while voting results will be declared within two working days.
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Change in Management · 25 Sept 2026, 10:54 pm
USG Tech Solutions Announces Resignation of Company Secretary Anshika Jain USG Tech Solutions Limited announced the resignation of Ms. Anshika Jain from the post of Company Secretary, Compliance Officer, and Key Managerial Personnel, effective after business hours on 25th Sep'26 due to personal reasons. Consequently, she ceases to be authorized for determining event materiality under SEBI LODR Regulations. The company confirmed that no other material reasons exist for her departure and stated that the process of appointing a successor is underway, with updates to follow in due course.
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Change in Management · 11 Sept 2026, 10:14 pm
USG Tech Solutions Announces Vacation of Office of Additional Director Anshul Gupta USG Tech Solutions Limited announced that Mr. Anshul Gupta, who was appointed as an Additional Independent Director (Non-Executive) on 28th May'26, has vacated his office effective 11th Sep'26. The cessation occurred due to non-regularization of his appointment in accordance with Regulation 17 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
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Others (Uncategorized) · 08 Sept 2026, 4:07 pm
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Others (Uncategorized) · 07 Sept 2026, 9:06 pm
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Annual General Meeting · 07 Sept 2026, 9:03 pm
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Change in Management · 05 Sept 2026, 10:48 pm
USG Tech Solutions Appoints Anshika Jain as Company Secretary and Compliance Officer USG Tech Solutions Limited has appointed Ms. Anshika Jain as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 5th Sep'26. The appointment follows the resignation of the previous incumbent. Ms. Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor of Commerce degree. She will oversee statutory compliance, SEBI regulations, Companies Act adherence, and secretarial governance. The company confirmed that she has no familial relationships with any existing directors on the board.
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Change in Auditor · 05 Sept 2026, 7:16 pm
USG Tech Solutions Appoints MJRA & Associates as Statutory Auditor for Five-Year Term The Board of Directors of USG Tech Solutions Limited, on the recommendation of the Audit Committee, approved the appointment of M/s MJRA & Associates (FRN: 013850N) as the Statutory Auditor of the company on 13th Aug'26. The appointment is for a tenure of five years, covering the financial years from FY27 (2026-2027) through FY31 (2030-2031). MJRA & Associates is an ICAI-registered chartered accountancy firm holding a valid peer review certificate, providing comprehensive audit, taxation, transfer pricing, and secretarial services.
Revised outcome
Revision of outcome · 05 Sept 2026, 7:14 pm
USG Tech Solutions Reports Q1 FY27 Results and Auditor Appointment USG Tech Solutions reported standalone revenue from operations of Nil and other income of ₹0.16 lakh for Q1 ended 30th Jun'26, posting a net loss of ₹7.61 lakh compared to a loss of ₹9.45 lakh in Q1 ended 30th Jun'25. Consolidated net loss stood at ₹12.02 lakh versus ₹14.04 lakh YoY. The board approved the appointment of M/s MJRA & Associates as statutory auditors for five years (FY27 to FY31) and named Gajanand Gupta as an Additional Independent Director effective 13th Aug'26.
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Annual General Meeting · 13 Aug 2026, 10:15 pm
USG Tech Solutions Q1FY27 Results and Board Updates USG Tech Solutions reported a Q1FY27 consolidated net loss of ₹12.02 lakh on total income of ₹0.16 lakh, compared to a net loss of ₹14.04 lakh a year ago. Standalone net loss was ₹7.61 lakh vs. a loss of ₹9.45 lakh YoY. The Board approved the financial results on 13th Aug’26 and appointed Mr. Gajanand Gupta as an Additional Independent Director. The 27th AGM is scheduled for 30th Sep’26, with the register of members closed from 23rd Sep’26 to 30th Sep’26.
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Annual General Meeting · 13 Aug 2026, 10:14 pm
USG Tech Q1'27 Results: Net Loss Widens Amidst Board Changes USG Tech Solutions reported standalone results for Q1 ended 30 Jun'26, with a net loss of ₹7.61 lakh versus a loss of ₹9.45 lakh YoY. Total income was ₹0.16 lakh against ₹0.14 lakh YoY. On a consolidated basis, the net loss was ₹12.02 lakh. The Board approved the results on 13 Aug'26 and appointed Mr. Gajanand Gupta as an Additional Independent Director. The 27th AGM is scheduled for 30 Sep'26. The register of members will be closed from 23 Sep'26 to 30 Sep'26.
Mr. Gajanand Gupta is appointed as Independent Director of the Company
Change in Management · 13 Aug 2026, 10:12 pm
USG Tech Solutions Appoints New Independent Director USG Tech Solutions has appointed Mr. Gajanand Gupta as an Additional Independent & Non-Executive Director, effective 13th Aug'26. Mr. Gupta, a Chartered Accountant since 1992, brings extensive experience in corporate finance, business advisory, and audit services. The company confirmed he is not debarred by any authority and has no relationship with other board members. This appointment follows the recommendation of the Nomination and Remuneration Committee, strengthening the company's board with independent oversight and financial expertise.
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Financial Result · 13 Aug 2026, 10:09 pm
USG Tech Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -7.8 (+18.8% YoY | -106.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -12.0 (+14.4% YoY | -48.4% QoQ) ■ EPS (INR): -0.03 (+25.0% YoY | -50.0% QoQ)
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform that Board of Directors in its meeting ....
Outcome · 13 Aug 2026, 10:07 pm
USG Tech Reports Q1FY27 Loss, Appoints New Independent Director USG Tech Solutions reported a Q1FY27 standalone net loss of ₹7.61 lakh for the quarter ended 30th Jun'26, compared to a ₹9.45 lakh loss YoY. Total income stood at ₹0.16 lakh. Consolidated net loss was ₹12.02 lakh against a ₹14.04 lakh loss YoY, on total income of ₹0.16 lakh. The board approved the appointment of Mr. Gajanand Gupta as an additional Independent Director, effective 13th Aug'26. The company will hold its 27th AGM on 30th Sep'26 via video conferencing.
USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve In pursuant to provisions ....
Intimation · 13 Aug 2026, 5:30 am
USG Tech Solutions Board Meeting Set for Aug 13, '26 to Approve Q1 Results USG Tech Solutions Limited's Board of Directors will meet on 13 Aug '26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30 Jun '26. The board will also discuss matters related to the upcoming Annual General Meeting (AGM) for the financial year ended 31 Mar '26. This includes approving the draft notice, Directors' Report, and appointments for e-voting procedures.
Resignation of Compliance officer and Company Secretary
Change in Management · 30 May 2026, 3:01 am
USG Tech Reports Q4 & FY26 Results, Key Board and Auditor Changes USG Tech Solutions announced board changes and FY26 results on 29-May'26. For FY26 ended 31-Mar'26, consolidated net loss widened to Rs. 37.02 lakhs from Rs. 64.42 lakhs YoY. Q4'26 consolidated net loss was Rs. 8.10 lakhs. Key board changes include the appointment of Anshul Gupta as Non-Executive Independent Director and the resignation of Ms. Shikha (Independent Director) and Ms. Manju (Company Secretary). The board also appointed Chandni Singla & Associates as the new internal auditor for FY27.
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Change in Auditor · 30 May 2026, 2:59 am
USG Tech Solutions Board Approves FY26 Results & Announces Key Appointments USG Tech Solutions board approved audited results for the year ended 31st Mar'26. On a consolidated basis, the net loss widened to ₹37.02 lakhs from ₹64.42 lakhs YoY, with EPS at -₹0.09 versus -₹0.16. The board appointed Anshul Gupta as Non-Executive Independent Director and Chandni Singla & Associates as Internal Auditor for FY26-27. It also noted the resignations of Independent Director Ms. Shikha and Company Secretary Ms. Manju. The statutory auditor issued an unmodified opinion on the financial statements.
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Financial Result · 30 May 2026, 2:56 am
USG Tech Solutions Q4FY26 Results, Auditor's Emphasis of Matter, and Board Changes USG Tech Solutions reported a consolidated net loss of ₹37.02 lakhs for FY26, widening from a loss of ₹64.42 lakhs in FY25. For Q4FY26 ended 31st Mar'26, the consolidated net loss was ₹8.10 lakhs. The statutory auditor issued an unmodified opinion but included an "Emphasis of Matter" on the non-receipt of external confirmations for significant investments, loans, and aged receivables. The Board also announced the appointment of Anshul Gupta as a Non-Executive Independent Director and noted the resignations of an Independent Director and the Company Secretary.
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Outcome · 29 May 2026, 11:21 pm
USG Tech Solutions Reports Board Meeting Outcomes and FY26 Financials USG Tech Solutions' board approved FY26 results on 29 May'26. On a consolidated basis, the full-year net loss was ₹37.02 lakhs vs a ₹64.42 lakh loss YoY. For Q4FY26, the consolidated net loss was ₹8.10 lakhs compared to a ₹7.02 lakh loss QoQ. The board appointed Mr. Anshul Gupta as Non-Executive Independent Director and M/s Chandni Singla & Associates as Internal Auditor for FY27. It also noted the resignations of Ms. Shikha (Independent Director) and Ms. Manju (Company Secretary).
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Intimation · 29 May 2026, 4:50 am
USG Tech Solutions Postpones Board Meeting for Q4 & FY26 Results USG Tech Solutions (BSE: 532402) has postponed its Board of Directors meeting originally scheduled for 28 May'26. The meeting, intended for the approval of financial statements for the quarter and year ended 31 Mar'26, has been rescheduled to 29 May'26 due to unavoidable reasons. The one-day delay will impact the release of the company's Q4 and full-year earnings results. No specific reason for the postponement was provided beyond "unavoidable reasons." The company has apologized for the inconvenience to stakeholders.