As attached
Awaiting price reaction for this filing.
The board of G-Tech Info-Training Ltd met on September 8, 2025 and approved several routine corporate items. It appointed Mr. Chirag Jain of JCA & Co as Secretarial Auditor for five years starting FY 2025-26, and M/s. K.S. Subrahmanyam & Co as Statutory Auditors for a five-year term. The board adopted the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2025. The 31st Annual General Meeting has been scheduled for Tuesday, September 30, 2025 at 9:00 AM in Mumbai. The register of members and share transfer books will be closed from September 24 to September 30, 2025 for AGM purposes.
These are largely routine governance and compliance-related decisions with no major business or financial impact. Shareholders should note the AGM date (September 30, 2025) and the book closure period (September 24-30, 2025) during which trading in shares is permitted but no transfers will be processed.