DIVGI TORQTRANSFER SYSTEMS Ltd

DIVGI TORQTRANSFER SYSTEMS Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all directors, promoters, designated persons, and their immediate relatives from October 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. The exact date of the board meeting to consider these results will be communicated separately. Insiders are advised against trading during this period.

Divgi TorqTransfer Systems Ltd announced the voting results of its 61st Annual General Meeting (AGM) held on September 18, 2026. The company provided detailed reports on votes cast via remote e-voting and e-voting at the AGM, in compliance with SEBI regulations. Two key ordinary resolutions were passed with 100% votes in favor: the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the declaration of a Final Dividend of ₹3.27 per equity share for the same period. The total number of shareholders on the record date was 21,373, and 25,574,115 votes, representing 83.62% of outstanding shares, were polled for these resolutions.

DIVGI TORQTRANSFER SYSTEMS Ltd has announced significant changes in its management team. Mr. Aniket Arun Kokane has resigned as Company Secretary and Compliance Officer, effective September 19, 2026, to pursue an alternate career. The company has appointed Ms. Ishita Mangesh Kokare as the new Compliance Officer, effective September 20, 2026. Ms. Kokare, an Associate Member of the Institute of Company Secretaries of India, has been with the company since 2024. Additionally, the Board of Directors has approved the appointment of M/s. P.G. Bhagwat LLP as Internal Auditors for FY2026-27 and FY2027-28.

DIVGI TORQTRANSFER SYSTEMS Ltd has announced the appointment of M/s. P.G. Bhagwat LLP, Chartered Accountants, as its Internal Auditors for FY2026-27 and FY2027-28. This appointment was approved by the Board of Directors following a recommendation from the Audit Committee. The company also noted the resignation of Mr. Aniket Arun Kokane as Company Secretary and Compliance Officer, effective September 19, 2026, and the subsequent appointment of Ms. Ishita Mangesh Kokare as the new Compliance Officer, effective September 20, 2026. Ms. Kokare is an Associate Member of the Institute of Company Secretaries of India and holds a bachelor's degree in commerce.

Divgi TorqTransfer Systems Ltd announced board approvals on September 09, 2026. The company accepted the resignation of Mr. Aniket Arun Kokane as Company Secretary and Compliance Officer, effective September 19, 2026. Ms. Ishita Mangesh Kokare has been appointed as the new Compliance Officer, effective September 20, 2026, and will be designated as Key Managerial Personnel. Additionally, M/s. P.G. Bhagwat LLP has been appointed as Internal Auditors for FY2026-27 and FY2027-28.

DIVGI TORQTRANSFER SYSTEMS Ltd has announced the record date for its final dividend for the fiscal year 2025-26. The record date has been fixed as Thursday, September 10, 2026. Shareholders whose names appear on the company's register by this date will be entitled to receive a final dividend of ₹3.27 per equity share. This dividend is in accordance with the provisions of the Companies Act, 2013, and related rules. The announcement was made in reference to a Board Meeting Outcome and is in preparation for the Annual General Meeting (AGM) scheduled for Friday, September 18, 2026.

ICICI Prudential Mutual Fund has disclosed a sale of 6,16,032 equity shares in Divgi Torqtransfer Systems Ltd., representing a net disposal of 2.014% of the company's paid-up capital. This transaction, conducted via the open market, reduces the fund's holding from 6.746% to 4.732%. The sale occurred between October 19, 2023, and September 01, 2026. The fund clarified that its holdings are for investment purposes and not to seek controlling interest.

Divgi TorqTransfer Systems Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which forms part of the Annual Report, details the company's corporate identity, business activities, operational footprint, and employee statistics. The company operates on a standalone basis and serves both domestic and international Original Equipment Manufacturers (OEMs) across passenger cars, commercial vehicles, and off-highway vehicles. Exports contribute 18% to the total turnover. The report also provides data on employee demographics, including gender distribution and turnover rates, and notes the absence of differently-abled employees and workers.

Divgi TorqTransfer Systems Limited has announced its 61st Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 02:30 P.M. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company will provide an electronic facility for members to cast their votes on all resolutions outlined in the Notice, with detailed procedures included in the Notice. Both the Notice and the Annual Report for FY 2025-26 have been uploaded to the company's website. The report highlights the company's strategy to become a leading global drivetrain solution provider, focusing on engineering excellence, software intelligence, and semiconductor-enabled mobility solutions, with a target of ₹1,000 crore in revenues around FY 2029-30. It also details the company's performance, value enhancement initiatives, ESG commitments, and future prospects.

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.