Annual Report 2025-26

G-Tech lnfo-Trqining Limited Regd. Off.: Plot 230/23E Anand Niwas, Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai - 400004. CIN: L67't20MH1994PLC080449; Email ld: gtechitltd@gmail.com; Tel: 694 533 33 Website : www gtechinfoltd.com 28e Septembery2M6 The Department of Corporate Services BSE, Limited Ground Floor, P. J. Tower Dalal Street, N{umbai - 400 001 Scrip Code: 532139 Sub: Submission of 32"d Annual Report for the vear 2025-26 Dear Sir/Madam, With ref-erence to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,20l5, please find the attached copy 32'd Annual Repoft for the Financial y ear 2025 -26. The 32d Annual Report for the Financial Year 2025-2026 has been sent to shareholders of the company in compiiance with the regulation 36 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Annual Report is uploaded at the Website of the company. Kindly take the safire on your record and oblige. Tlranking You, For G-Tech Info-Training Rahul Sudhakar Ahire Director DIN:07709329 Encl.: As Above G-Tech Info-Training Limited Annual Report 2025 - 26 REGD. OFFICE : OFFICE NO. 1, 1ST FLOOR, LAURA BUILDING, NEAR METRO CINEMA, MARINE LINES, MUMBAI – 400 002 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Sangramkumar Das Managing Director Mrs. Sneha Talreja Non-executive Independent Director Mr. Gautam Mohite Non-executive Independent Director Mr. Rahul Ahire Non-executive Independent Director Mr. Vipul Shantilal Shah Non-executive Independent Director COMPANY SECRETARY Mr. Sana Sultan SECRETARIAL AUDITOR Mr. Chirag Jain, Practicing Company Secretary STATUTORY AUDITORS M/s K. S. Subrahmanyam & Co. Chartered Accountants, Mumbai REGISTRARS AND SHARE TRANSFER M/S. Adroit Corporate Services Pvt Ltd AGENTS Add. 18-20, 1st floor, Plot No. 639, Makhwana Road, Marol, Andheri (East), Mumbai-400 059 Tele. No.: +91-22-4227 0400 E-mail: info@adroitcorporate.com Website: www.adroitcorporate.com REGISTERED OFFICE Office No. 1, 1st Floor, Laura Building, Near Metro Cinema, Marine Lines, Mumbai – 400 002 Email: - gtechitltd@gmail.com Website: www.gtechinfolimited.com CIN L67120MH1994PLC080449 BSE SCRIP CODE 532139 ISIN INE634D01038 INDEX S.N. Content Page No 1 Notice 1-9 2 Director’s Report 10-18 3 Secretarial Auditors Report 19-22 4 Management Discussion and Analysis Report 23-24 5 Corporate Governance Report 25-42 6 Particulars of Employee 43 7 Independent Auditors’ Report 44-56 8 Balance Sheet 57 9 Profit & Loss Account 58 10 Cash Flow Statement 59-60 11 Notes on Accounts 61-77 NOTICE FOR ANNUAL GENERAL MEETING (Pursuant to Section 101 of the Companies Act, 2013) Notice is hereby given that the 32nd Annual General Meeting of the members of G-Tech Info-Training Limited will be held at Plot 230/238 Anand Niwas,Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai -400004 on Tuesday, September 29, 2026 at 12:30 PM (IST) to transact the following business: ORDINARY BUSINESS: 1. Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. Re-appointment of Mr. Sangramkumar Das (DIN: 05235448), as Executive Director, who retires by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Mr. Sangramkumar Das, Managing Director, who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director (Executive) of the Company, liable to retire by rotation.” By Order of the Board of Directors For G-Tech Info-Training Limited Sd/- Sangramkumar Das Place: Mumbai Managing Director Date: 01/09/2026 DIN: 05235448 Registered Office: Plot 230/238 Anand Niwas, Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai -400004. CIN: L67120MH1994PLC080449 Email: gtechinfoltd@gmail.com Website: www.gtechinfolimited.com Notes: 1. A Member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on a poll on his behalf and such proxy need not be a member of the Company. A person can act as a proxy on behalf of not exceeding fifty Members and holding in the aggregate not more than 10% of Total Paid-up Share Capital of Annual Report 2025-26 the Company. Any Member holding more than 10% of Total Paid-up Share Capital of the Company may appoint a single person as proxy and in such case, the said person shall not act as proxy for any other person or member. Proxies in order to be effective must be received at the Registered Office of the Company not less than 48 hours before the commencement of the Annual General Meeting, duly stamped. 2. Corporate Members are requested to send to the registered office of the Company, a duly certified copy of the Board Resolution, pursuant to Section 113 of the Companies Act, 2013, authorizing their representative to attend and vote at the Annual General Meeting. 3. Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, relating to the Special Business to be transacted at the Annual General Meeting is annexed. 4. Members are requested to bring their attendance slip along with a copy of the Annual Report to Annual General Meeting. 5. Relevant documents referred to in the accompanying Notice & Explanatory Statement would be available for inspection by the members at the Registered Office of the Company on all working days, except Saturdays, Sundays and public holidays, between 11.00 a.m. to 1.00 p.m. up to the date of the Annual General Meeting. 6. The Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2026 to 29th September, 2026 (Both Days Inclusive) for the purpose of the Annual General Meeting. 7. Members are requested to notify immediately any changes, if any, in their registered addresses at an early date to the Registrar and Share Transfer Agent, quoting their folio numbers/client ID/ DP ID in all correspondence, so as to enable the Company to address any future communication at their correct address. 8. Members attending the meeting are requested to complete the enclosed attendance slip and deliver the same at the entrance of the meeting Venue. 9. Members desirous of seeking any information concerning the Accounts or operations of the Company are requested to address their queries in writing to the Company at least seven days prior to the Annual General Meeting so that the requested information can be made available at the time of the meeting. 10. Securities and Exchange Board of India (“SEBI”) has mandated that securities of listed companies can be transferred only in dematerialised form w.e.f. April 1, 2019. Accordingly, the Company/ RTA has stopped accepting any fresh lodgment of transfer of shares in physical form. Members holding shares in physical form are advised to avail of the facility of dematerialisation. 11. In case of joint holders attending the meeting, only such joint holders who are higher in the order of names will be entitled to vote. 12. Members holding shares under multiple folios in identical order of names are requested to consolidate their holdings into one folio. The Securities and Exchange Board of India (SEBI) has mandat [Showing first 8,000 characters — download PDF for full document]