As attached.
Awaiting price reaction for this filing.
G-Tech Info-Training Ltd held its 31st AGM on September 30, 2025, in Mumbai and all 5 ordinary resolutions were passed. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sangramkumar Das (DIN: 05235448) as Managing Director, (3) appointment of Statutory Auditors to fill a casual vacancy, (4) appointment of Statutory Auditors for 5 consecutive years, and (5) appointment of Secretarial Auditor for 5 consecutive years. Only 28 shareholders voted, casting 53,220 shares — just 1.52% of the 35,00,000 total outstanding shares, with zero votes from the promoter group. Every resolution received 100% votes in favour and zero dissent, as confirmed by scrutinizer Chirag Jain of JCA & Co.
All resolutions passed unanimously among those who voted, signalling no shareholder opposition, but the extremely low voter turnout of 1.52% (with no promoter participation in the poll) suggests minimal engagement. This is a routine regulatory disclosure with no material governance or strategic change for shareholders.