G-Tech Info-Training Limited concluded its 32nd Annual General Meeting on September 29, 2026, with both resolutions passed as ordinary resolutions with 100% votes in favour, as confirmed by the scrutinizer's report dated October 1, 2026.

The meeting was held at the company's registered office in Mumbai, commencing at 12:30 pm. Sangramkumar Das, Managing Director, served as chairperson. The auditor's report on the financial statements for FY26 contained no qualifications, observations, or comments. No queries were raised by shareholders during the question-and-answer session.

Key resolutions passed

Shareholders transacted two ordinary business items as outlined in the meeting notice. Both resolutions were adopted without opposition.

Voting results

The record date for voting eligibility was September 22, 2026, with 4,003 total shareholders on record. Remote e-voting was conducted via the National Securities Depository Limited platform from September 26, 2026 (9:00 am) to September 28, 2026 (5:00 pm). Of the total shares held, 43,590 votes were polled, representing 1.25% of outstanding shares, all cast via ballot paper at the meeting by 20 public shareholders. No promoter or institutional votes were cast through either mode.

The detailed voting outcome for both resolutions is presented below:

The above voting outcome applies identically to both Resolution No. 1 and Resolution No. 2, with zero invalid votes recorded under either remote e-voting or physical ballot for both resolutions.

Scrutinizer's findings

JCA & Co., Practicing Company Secretaries Firm, was appointed as scrutinizer to oversee the voting process pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm confirmed that both resolutions were passed with requisite majority. The voting results and scrutinizer's report were submitted to BSE Limited on October 1, 2026, and uploaded to the company's website.

G-Tech Info-Training Limited reported a standalone net profit of ₹0.36 lakh for the quarter ended June 30, 2026, marking a substantial recovery from the ₹0.10 lakh profit recorded in the same quarter of FY25. The Mumbai-based information technology training provider generated no revenue from operations during the period, with its total income of ₹2.51 lakh stemming exclusively from other income. This performance indicates a shift towards non-operational earnings while core business activities remain dormant.

The Board of Directors approved the unaudited financial results and the Statutory Auditors' Limited Review Report on August 7, 2026, in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. K S Subrahmanyam & Co., the statutory auditors, issued a clean review report, stating that nothing came to their attention to suggest material misstatement in the interim financial statements prepared under IND AS 34.

Key Financial Metrics

Expenses for the quarter totaled ₹2.15 lakh, comprising ₹0.56 lakh in employee benefits and ₹1.60 lakh in other expenses. This represents a decrease from the ₹2.69 lakh spent in the preceding quarter. Earnings per share stood at ₹0.01 for both basic and diluted calculations, compared to ₹0.00 in the corresponding quarter of the previous fiscal year.

What the Numbers Show

The company's profitability is entirely decoupled from operational activity. With revenue from operations at zero for three consecutive quarters shown in the data, the positive bottom line is sustained solely by other income, which likely includes interest or investment returns. While this allows the company to remain profitable, it highlights a lack of active business generation in its core training segment. The reduction in total expenses from ₹2.69 lakh in Q4FY25 to ₹2.15 lakh in Q1FY26 suggests cost containment measures are being implemented despite the absence of operational cash flows.

Management Changes and Office Relocation

In addition to the financial results, the Board appointed Prabhat Kumar Jha as Chief Financial Officer and Additional Director, effective August 7, 2026. Jha, who holds a B.Com (Hons.) degree and is a CA Intermediate professional, brings 13 years of experience in financial leadership, risk management, and strategic decision-making. He will hold office until the ensuing Annual General Meeting.

The Board also approved the shifting of the company’s registered office from its previous location in Marine Lines to Plot 230/238 Anand Niwas, Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai - 400004. A leave and license agreement for the new premises was executed on July 27, 2026, with a deposit of ₹1,17,000 paid to the licensor.