Meeting Details
- Date: Wednesday, 23rd September, 2026
- Time: 12:30 p.m. (IST)
- Location: Conducted through Video Conferencing (VC)/Other Audio Video Means (OAVM)
- Type: 27th Annual General Meeting
Proposed Resolutions and Implications
The AGM considered two ordinary resolutions:
Item No. 01: Ordinary Resolution
To receive, consider, approve and adopt the audited Standalone & Consolidated Financial Statement of the Company including the audited Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash flow statement for the year ended together with the reports of the Directors and the Auditors thereon.
Item No. 02: Ordinary Resolution
To appoint a director in place of Mr. Easwaran Subramaniam Iyer, Non-Executive Director (DIN: 10072574), who is liable to retire by rotation and being eligible, offers himself for reappointment.
Voting Process and Methods
The Company provided remote e-voting and e-voting facility during the AGM to its members. The voting process was conducted as follows:
- Cut-off date for determining voting rights: 16th September, 2026
- Remote e-voting period: Saturday, 19th September, 2026 at 9:00 am to Tuesday, 22nd September, 2026 at 5:00 pm
- E-voting facility: M/s. MUFG Intime India Private Limited through instavote (website: https://instavote.linkintime.co.in)
- Votes were unblocked on 23rd September, 2026
Key Voting Outcomes
Item No. 01 - Financial Statements Approval
Votes in Favor:
- Remote e-Voting: 23 members voted, 6,598,556 votes cast (100% of valid votes)
- Total Voting: 23 members voted, 6,598,556 votes cast (100% of valid votes)
Votes Against:
- Remote e-Voting: No votes against
- Total Voting: No votes against
Invalid Votes:
- Remote e-Voting: No invalid votes
- Total: No invalid votes
Item No. 02 - Director Reappointment
Votes in Favor:
- Remote e-Voting: 23 members voted, 6,598,556 votes cast (100% of valid votes)
- Total Voting: 23 members voted, 6,598,556 votes cast (100% of valid votes)
Votes Against:
- Remote e-Voting: No votes against
- Total Voting: No votes against
Invalid Votes:
- Remote e-Voting: No invalid votes
- Total: No invalid votes
Scrutinizer's Role and Findings
M/s. Deep Shukla & Associates, Practicing Company Secretaries was appointed as scrutinizer for the remote e-voting and e-voting facility. Deep Shukla, Proprietor (FCS: 5652; CP: 5364) submitted the scrutinizer's report pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015.
The scrutinizer confirmed that:
- All resolutions secured requisite majority of votes
- Both resolutions can be considered to have been passed
- The voting process was conducted properly through the e-voting system
Compliance Confirmation
The document confirms compliance with applicable laws and regulations including:
- Companies Act, 2013
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Companies (Management and Administration) Amendment Rules, 2015
Additional Information
- Company Scrip ID: GTECJAINX
- Former company name: Keerti Knowledge & Skills Limited
- The document was submitted to the National Stock Exchange of India Ltd. on 23rd September, 2026