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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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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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