G-Tech Info-Training Ltd — Important, 09-09-2025: Company Update

G-Tech Info-Training's board has approved significant corporate governance matters. The company appointed Mr. Chirag Jain as Secretarial Auditor and M/s. K. S. Subrahmanyam & Co as Statutory Auditors, both for five years, enhancing oversight. The board adopted the Director's Report and Secretarial Audit Report for the year ended March 31, 2025. The 31st Annual General Meeting is scheduled for September 30, 2025, at 09:00 a.m. For this purpose, the share transfer books will remain closed from September 24 to September 30, 2025. These steps ensure ongoing compliance and accountability to investors.