| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Quarterly Results & Increase in Authorised Capital-USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve As per attached PDF. As per attached pdf. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 31 Jul 2025 | 18 Jul 2025 |
| USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve As per the attached PDF. As per attached pdf (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 27 May 2025 | 8 May 2025 |
| USG Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve as per the PDF attached Outcome of the Board Meeting held on 27th May 2025 inter alia includes the approval of standalone and consolidated financial results for the quarter and financial year ended 31st March 2025 and other matters (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The unaudited quarterly results for the quarter ended 31st December 2024. As per pdf attached (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 27 Dec 2024 | 19 Dec 2024 |
| USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve the agenda items as per the attached pdf. As per pdf attached (As Per BSE Announcement dated on 27.12.2024) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the agenda items as per pdf attached as per the pdf attached (As per BSE Announcement Dated on 12/11/2024) as per pdf attached (As Per BSE Announcement Dated on: 13/11/2024) | ||
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