Divgi TorqTransfer Systems Announces 61st AGM on Sep 18, 2026
Divgi TorqTransfer Systems Limited has announced its 61st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 02:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹3.27 per equity share, and the re-appointment of directors Mr. Sanjay Bhalchandra Divgi and Mr. Bharat Bhalchandra Divgi. Additionally, M/s. Kirtane & Pandit LLP will be proposed as the Statutory Auditors for a term until the conclusion of the 66th AGM. Members will have the facility to cast their votes electronically.
Key Highlights
- 61st AGM scheduled for September 18, 2026, via VC/OAVM.
- Final dividend of ₹3.27 per share proposed for FY26.
- Re-appointment of directors Sanjay Bhalchandra Divgi and Bharat Bhalchandra Divgi.
- Kirtane & Pandit LLP proposed as Statutory Auditors.
- Electronic voting facility available for members.
Price Impact
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