G-Tech Info-Training Ltd

AGM Details

• Date and time: 29 September 2026, 12:30 IST.
• Mode: Physical meeting.
• Venue: Anand Niwas, Ground Floor, Mumbai.
• Voting: Ballot voting facility; Scrutinizer appointed.
• Results: To be declared after scrutinizer's report and posted on website.

Resolutions

• Ordinary: Adoption of Audited Financial Statements for FY ended March 31, 2026.
• Ordinary: Re-appointment of Executive Director by rotation.

Voting Status

• Results awaited; scrutinizer's report pending.
• No shareholder queries raised.

Director Changes

• Executive director re-appointed by rotation.

Auditors

• Auditor's report for FY2026 had no qualifications.

AGM Details

• 32nd AGM on Tuesday, September 29, 2026, at 12:30 PM IST at the registered office.
• Mode: Physical meeting with remote e-voting facility provided by NSDL.
• Register of Members and share transfer books closed Sept 23–29, 2026.
• Voting rights set as on cut-off date September 22, 2026.

Resolutions

• Ordinary Resolution: adoption of Audited Financial Statements for year ended March 31, 2026.
• Ordinary Resolution: re-appointment of Sangramkumar Das as Executive Director, retiring by rotation.

Voting & Governance

• Remote e-voting window: September 26–28, 2026.
• Voting rights proportional to shareholding as on September 22, 2026.

Financial performance

• FY2025-26 revenue from sales: 11.63 Lakh, up from 9.86 Lakh in FY2024-25.
• Profit before tax: 0.70 Lakh; tax 0.18; profit after tax: 0.52.
• Basic and diluted EPS: 0.01.
• Accumulated losses carried forward: 22.25 Lakh as of 31-03-2026.
• No dividend declared for 2025-26.
• Total equity: 12.74 Lakh; paid-up capital: 35.00 Lakh.
• Operating cash flow: 0.53 Lakh; net increase in cash: 2.50 Lakh; closing cash: 16.01 Lakh.

Liquidity & capital structure

• Current ratio: 0.51; current assets 16.83 Lakh; current liabilities 33.16 Lakh.
• Debt-equity ratio: 0.00; cash balance shows 16.01 Lakh at year-end.
• Net cash from operating activities: 0.53 Lakh.

Shareholding & market data

• Share capital remains 35.00 Lakh with 3.5 million equity shares.
• Shareholding pattern: public (individuals 85.55%), bodies corporate (13.91%), NRIs (0.55%).
• Dematerialisation: NSDL 44.49%, CDSL 59.63%, physical 3.88%.
• Outstanding GDR/ADR: none.

Governance & board

• Board size: 5 directors; MD plus four independent.
• Board meetings held: 6 during 2025-26; MD attended all; one independent member attended all.
• Sana Sultan appointed Company Secretary on 30 June 2025.
• DIR-12 filings: pending for Rahul Ahire and Gautam Mohite.
• Independent directors met to assess board performance; governance processes exist.

Audit & compliance

• Statutory auditor: K. S. Subrahmanyam & Co.; Secretarial auditor: JCA & Co.
• Secretarial audit flagged several gaps: no CEO/CFO; board notice publications; listing fees pending.
• No fraud reported; auditors' report unmodified.
• DIR-12 filings pending; 100% promoter holding not in demat; website not updated.

Business & outlook

• Business activity: computer training and KPO/BPO outsourcing.
• Management notes market opportunities in IT services and BPO with GST-related leveling effects.
• Company pursuing tie-ups with online portals to penetrate Tier II/III markets.

Regulatory risks & controls

• Liquidity challenges cited; penalties by BSE for CS/Compliance gaps; action planned.
• Internal controls deemed adequate; secretarial and internal audits in place with reported gaps addressed.
• Management asserts going concern and compliance posture, subject to corrective actions.

G-Tech Info-Training Ltd — Closure of Trading Window from Oct 01, 2026 till 48 hours after the declaration of its Unaudited Financial Results for the Quarter ended September 30, 2026

Financial results

• Un-Audited financial results for quarter ended 30 June 2026 approved with Limited Review Report.
• Results prepared in accordance with Indian Accounting Standards (Ind AS) and the Companies Act requirements.
• No separate segment information disclosed due to single primary business segment.

Appointments and governance

• Appointed Mr. Prabhat Kumar Jha as CFO and Additional Director, effective 7 August 2026, until ensuing AGM.
• Consent to act as Director (DIR-2) filed for Prabhat Kumar Jha, effective 7 August 2026.

Office move and lease

• Shifted registered office to Plot 230/238 Anand Niwas, Girgaon, Mumbai 400004.
• Leave and Licence Agreement for 33 months commencing 01/08/2026; 100 sq ft office.
• License fee: Rs 9,000 per month for the first 11 months.
• Rs 9,900 per month for next 11 months; Rs 10,890 for final 11 months.
• Deposit: Rs 9,000 refundable and Rs 1,08,000 non-refundable.
• Licensor: Gaurav Harichandra Sagwekar; Licensee: G-Tech Info-Training Limited.
• Execution: Leave and Licence executed 27/07/2026; Registration 28/07/2026.

Meeting Details

• Board meeting scheduled on 07 August 2026 at the Registered Office of the company; time not disclosed.

Key Agenda Items

• Unaudited quarterly financial results for quarter ended 30 June 2026 with Limited Review Report.
• Shift Registered Office within local city limits.
• Appointment of Chief Financial Officer (Key Managerial Personnel).
• Appointment of an Additional Director on the Board.
• Any other business with permission of Chairman.

Other Notes

• Trading window closure periods not specified.

Dematerialisation processing

• Certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

G-Tech Info-Training Ltd – Closure of Trading Window from July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended June 30, 2025