USG Tech Solutions MD, chairman and AGM
BSE: 532402IT - ServicesSmall Cap
Share price at the BSE close on 30 Oct 2026. Previous close ₹7.95.
30 Oct: open ₹8.95, high ₹8.95, low ₹7.85
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹32 Cr3,630th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.87
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −0.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −0.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.48
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2,092
USG Tech Solutions' chairperson and managing director is SERVESH GUPTA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
USG Tech Solutions board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorSERVESH GUPTA
5 directors3 independent2 executive
- SERVESH GUPTA · Chairperson and managing directorExecutive · joined Nov 2011 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 2 committee seats
- VENU GOPAL REDDYIndependent · joined Nov 2024 · reappointed Dec 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ASHISH GUPTAIndependent · joined Feb 2026 · 3 months as independent · 1 listed board · 2 committee seats
- ASHIMA GUPTAExecutive · joined Oct 2017 · reappointed Dec 2020 · 60 months as independent · 1 listed board
- GAJANAND GUPTAIndependent · joined Aug 2026 · 2 months as independent · 2 listed boards · 2 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- Nirmal Garg, left 24 Sep 2025: Tenure Completion
- Ramanuj Murlinarayan Darak, left 24 Sep 2025: Others
- Anubha Chauhan, left 24 Sep 2025: Others
- Avani Kumar Shukla, left 24 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Sep 20265 of 5 present2 independent · 22 days in between
- 13 Aug 20264 of 4 present1 independent · 75 days in between
- 29 May 20264 of 4 present1 independent
- 11 May 20265 of 5 present2 independent
Audit Committee
Chair VENU GOPAL REDDY
SERVESH GUPTA, ASHISH GUPTA
- 13 Aug 20263 of 3 present1 independent · 76 days in between
- 28 May 20262 of 2 present1 independent
Nomination and remuneration committee
Chair VENU GOPAL REDDY
GAJANAND GUPTA, ASHISH GUPTA
- 13 Aug 20262 of 2 present1 independent · 76 days in between
- 28 May 20262 of 2 present1 independent
Stakeholders Relationship Committee
Chair VENU GOPAL REDDY
SERVESH GUPTA, ASHISH GUPTA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MJRA & ASSOCIATESPeer-review certificate valid to Sep 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
USG Tech Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 30 Sep 2026
5,757 shareholders on the register on 23 Sep 2026; present: 1 promoter and 47 others; votes counted by Shiva Nishad / M/s Krishan Rakesh Co..The company's voting result
- Adoption of Audited Financial Statements for the Financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.93% · promoters 34.94% · institutions 16.62% · other public 0.00%
- To consider and appoint Ms. Ashima Gupta (DIN:07795866), who retires by rotation and being eligible offers himself for re-appointment:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.93% · promoters 34.94% · institutions 16.62% · other public 0.00%
- Appointment of Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.93% · promoters 34.94% · institutions 16.62% · other public 0.00%
- Appointment of Mr. Gajanand Gupta (DIN: 01819397) as Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.93% · promoters 34.94% · institutions 16.62% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.