USG Tech Solutions Ltd — Important, 26-09-2025: Company Update

USG Tech Solutions announced that three directors have ceased to hold office. Shareholders did not approve the re-appointment of Mrs. Anubha Chauhan (Non-Executive, Independent Director), Mr. Ramanuj Murlinarayan Darak (Non-Executive, Independent Director), and Mr. Avani Kumar Shukla (Executive Director) at the company's Annual General Meeting. This decision reflects a significant shift in the board composition, indicating shareholder dissent regarding their continued tenure. The cessation of these key directors could impact the company's future governance and strategic oversight, marking a notable event for stakeholders.