BSEAGM/EGM1d ago · 1 Oct 2026, 07:25 pm
Voting Results and Scrutinizer Report
G-Tech Info-Training Ltd · 532139
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G-Tech Info-Training Ltd has announced the voting results and scrutinizer report for its 32nd Annual General Meeting (AGM) held on September 29, 2026. The meeting passed two resolutions, including the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Sangramkumar Das as a Managing Director (Executive).
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G-Tech Info-Training Ltd - 532139 - Voting Results And Scrutinizer Report
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G-Tech Info-Trsining Limited
Regd. Off.: Plot 230/23$ Anand Niwas, Ground Floor, Office No. 4, Jagannath $hankarsheth Marg,
Mangalwadi, Girgaon, Mumbai - 400004.
CIN: L67120MH1994PLC080449; Ernail Id: gtechitltd@gmail.com; Tel: 694 533 33
Website: wunr. gtechi nfoltd.com
0lst October, 2A26
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400001
Scrio Code: 532139
Sub: Votinp Result alons with Scrutinizer Renort of 32d Annual Meetins of the
Comnanv held on ber 29.2426
$g[: Reeulation 44(3) of the Securities and Exchanee Board of India (Listine Oblieations and
Disclosure Reo uirements) Resulations. 2015.
Dear SirAvladam,
Pursuant to the provisions of Regulati on 44 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we would like to inform that the 32nd Annual General Meeting
(AGM) of the Members of the Company was held on Tuesday, 29s September 2026 at 12,,30 PM
(IST) at Plot 230/238 Anand Niwas,Ground Floor, Office No. 4, Jagannath Shankarsheth Marg,
Mangalwadi, Girgaorl Mumbai -400004.
The resolutions contained in r:he Notice dated 01$ September, 2026 convenitg Annual General
Meeting have been passed at thr: 32od Annual General Meeting of the Company.
We enclose herewith the resulls of voting for the resolutions as mentioned in the Notice of the
Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated October
01,2026. The same is also being uploaded on Company's website.
Kindly take the same on record and oblige.
Thanking you,
Yours Faithfully
For G-Tech Info-Training
Rahul Sudhakar Ahire -9r
Director
DIN:07709329
Encl.: As Above
G-Tech lnfo-Trsining Limited
Regd. Off.: Plot 23A1238 Anand Niuras, Ground Floor, Office No.4, Jagannath Shankarsheth Marg,
Mangalwadi, Girgaon, Mumbai - 400004.
CIH: L67120MH1994PLC080449; Email ld: gtechitltd@gmail.com; Tel: 694 533 33
Webs ite : www. gtechinfoltd.com
DETAILS OF YOTING RES S AL GENERAL MEETING HELD ON
SEPTEMBER 29,2026
Date of AGM 29th September 2026
Record Date 22"d Septemb er,2A26
Total number of shareholders on Record Date 4003
No. of shareholders present in the meeting either in person or
through proxy
Promoters and Promoter Group 0
Public 2A
Name of Scrutinizer PCS Chirag Jain
lrlo. of resolution passed in the meeting 2 (Two)
Agenda-wise
Resolution /Agenda wise details of voting (including vote cast by physical ballots and e-voting
process) are as under:
RESOLUTION NO.
Resolution required: (Ordinary I Ordinary
Special)
\ilhether promoter/promoter group are No
interested in the agendalresolution?
Description of resolution considered Consideration and Adoption of the Audited
Financial Statements of the Company for the
Financial Year ended March 3 1, 2026 and the
Reports of the Board of Directors and Auditors
thereon
Categoqy Mode of No. of No. of "/o of Votes No. of No. of "/o of "/o of
voting shares votes polled on votes - votes - votes in Votes
held polled outstanding in against favour against
shares favour
on on
votes votes
polled polled
0 0 0
Promoter E-Voting 0 0 0.0000 0.0000
and Poll 0 0 0 0 0.0000 0.0000
Promoter
Group
E-Voting 0
Public- 0 0 0 0 0.0000 0.0000
Institutions 0
Poll 0 0 0 0.0000 0.0000
Public- E-Voting 3500000 0 0.0000 0 0.0000 0.0000
Non- 0
Poll $59A 1.2454 43590 100.000 0.0000
Institutions
Total 3500000 43590 1.2454 43s90 0 100.000 0.0000
RE,SOLUTION NO.2
Resolution required: (Ordinary / 0rdinary
Special)
lVhether promoter/promoter group are
interested in the agenda/resolution?
Description of resolution considered Re-appointment of Mr. Sangramkumar Das (DIN:
A5n5448), as a Managing Director (Executive), who
retires by rotation and being eligible, offers himself
for re-appointment
Category Mode of No. of No. of o/" af Votes No. of No, of o/" af o/" af
voting shares votes polled on votes - votes - votes Votes
outstanding in against in
held polled against
shares favour favour
votes
votes
polled
polled
0000.00000.0000
Promoter E-Yoting 0 0
and 0000.00000.0000
PolI 0
Promoter
Group
Public- E-Voting 0 0 0 0 0.0000 0.0000
Institutions 0
Poll 0 0 0 0.0000 0.0000
Public- E-Voting 3s00000 0 0.0000 0 0.0000 0.0000
Non- PolI 43590 1.2454 $s9a 0 100.000 0.0000
Institutions
Total 3500r]00 43s90 1.2454 43590 100.000 0.0000
For G-Tech Info-Training Limited
Rahul Sudhakar Ahire
Director
DIN:0774%29