As attached
Awaiting price reaction for this filing.
G-Tech Info-Training's Board of Directors met on September 8, 2025, and approved several key items. The Board adopted the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2025, and scheduled the 31st Annual General Meeting for Tuesday, September 30, 2025, at 9:00 AM at Kshatriya Dnyati Niwas Hall in Girgaon, Mumbai. The company appointed Mr. Chirag Jain of JCA & Co as the new Secretarial Auditor for a five-year term starting FY 2025-26, and also appointed M/s. K. S. Subrahmanyam & Co as Statutory Auditors for five years. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025, for AGM purposes.
These are largely routine pre-AGM governance and compliance actions. The new long-term auditor appointments and confirmed AGM date should help remove near-term uncertainty, but there is no immediate material impact on shareholders or the stock price.