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 effect from July 01, 2026, and will remain open 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The directive applies to all Directors, Promoters, Designated Persons, and their immediate relatives, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the Board Meeting to consider these financial results will be communicated separately. Insiders are advised against trading during this period to prevent potential insider trading.

Divgi TorqTransfer Systems Limited has successfully incorporated a wholly-owned subsidiary in the United States of America, named Divgi Transmission Technologies And Systems Inc. The incorporation took place on June 04, 2026, in Delaware, USA. This new entity will focus on advanced business development, sales, marketing, promotion, and distribution. The company has confirmed that the promoters/promoter group/group companies have no interest in this transaction, other than the company's ownership. The incorporation is subject to applicable foreign exchange and regulatory approvals.

Divgi TorqTransfer Systems Limited (Divgi TTS) has announced a strategic order to supply Interactive Torque Management (ITM) Assemblies, Electronic Control Units (ECU), and Power Transfer Unit (PTU) Assemblies for an existing leading Indian OEM's upcoming All-Wheel Drive (AWD) variants of mid-sized and full-sized SUV models. The contract involves an annual supply of approximately 6,000 units for five years, with production starting in Q1 FY28. This marks the OEM's first FWD-based AWD variant development for internal combustion powertrain models, highlighting Divgi TTS's engineering capabilities and NexTrac platform. The order is expected to enhance vehicle performance and driving dynamics, catering to growing consumer demand for advanced AWD technologies and providing long-term business visibility for Divgi TTS.

Divgi TorqTransfer Systems Ltd has appointed Mr. Kishor Hole as its Chief Information Officer (CIO), effective June 10, 2026. Mr. Hole, who holds a Master's degree in Computer Management and over 20 years of IT leadership experience in manufacturing, engineering, and automotive sectors, will report to the Managing Director. His responsibilities will include driving digital transformation, cybersecurity governance, technology innovation, and IT strategy to support business growth. This appointment signifies a strengthening of the company's senior management team in a critical technology role.

DIVGI TORQTRANSFER SYSTEMS Ltd has filed a statement of deviation for the quarter ended March 31, 2026, as per Regulation 32 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report pertains to the utilization of funds raised through the Initial Public Offer (IPO) of ₹180 Crores (fresh issue portion) on March 14, 2023. The monitoring agency is ICRA Limited. The company declared that there was no deviation or variation in the use of funds raised.

Divgi TorqTransfer Systems Ltd has announced the incorporation of a wholly-owned subsidiary in the United States of America. The Board of Directors approved the investment of up to ₹3.00 crores in the Foreign WOS through equity shares. The subsidiary will focus on advance business development, sales, marketing, promotion, and distribution in the automotive industry. Regulatory approvals under FEMA and RBI guidelines will be required.

DIVGI TORQTRANSFER SYSTEMS Ltd has declared that its statutory auditors issued an auditor's report with an unmodified opinion on the audited financial results for the quarter and year ended March 31, 2026. This declaration is in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, a statement of impact of audit qualification is not required.

DIVGI TORQTRANSFER SYSTEMS Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹3.27 per equity share of ₹5.00 each for FY2025-26, pending shareholder approval. The company also approved the incorporation of a Wholly Owned Subsidiary in the United States of America, with a proposed investment not exceeding ₹3 crores.

The Board of Directors of Divgi TorqTransfer Systems Ltd recommended a final dividend of ₹3.27 per share for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial statements for the quarter and financial year ended March 31, 2026. Additionally, the company plans to incorporate a Wholly Owned Subsidiary in the United States of America, investing up to ₹3 crores to strengthen its capital base and working capital.

Divgi TorqTransfer Systems Ltd's board approved the audited financial statements for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹3.27 per share. The board also approved the incorporation of a wholly-owned subsidiary in the United States with an investment of up to ₹3 crores. The meeting concluded at 04:40 P.M. on May 25, 2026.