G-Tech Info-Training has informed that a meeting of the board of directors of the company will be held on July 28, 2012, to fix the date, time & venue for the annual general meeting of the company, to receive, consider and adopt the audited balance sheet as at March 31, 2012 and profit and loss account for the year ended on that date and the reports of the board of directors and auditors there on.
Further, the board will re-appoint statutory auditors of the company and directors of the company, liable to retire by rotation and being eligible for their re-appointment. Also to consider the change in the composition of board of directors of the company, the reduction of share capital of the company and to change in situation of the registered office of the company.
The above information is a part of company's filings submitted to BSE.