Divgi Torqtransfer Systems Annual General Meeting
Divgi TorqTransfer Systems held its 61st Annual General Meeting on September 18, 2026. This filing provides the summary of proceedings and businesses transacted at the meeting.
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Divgi TorqTransfer Systems held its 61st Annual General Meeting on September 18, 2026. This filing provides the summary of proceedings and businesses transacted at the meeting.
Divgi TorqTransfer accepted CS resignation and appointed Ms. Kokare as Compliance Officer. Board also named P.G. Bhagwat LLP as internal auditors for FY26-28.
Divgi TTS clarified to NSE that its auditors issued an unmodified opinion on FY26 results, making no audit qualification statement required under Regulation 33.
Divgi TorqTransfer Systems has fixed September 10, 2026, as the record date for a final dividend. Shareholders will receive ₹3.27 per equity share for FY 2025-26.
ICICI Prudential Mutual Fund sold 616,032 shares of Divgi Torqtransfer Systems Ltd in the open market. Its stake decreased from 6.746% to 4.732% as a result.
Divgi TorqTransfer Systems submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, in compliance with SEBI LODR Regulations.
Divgi TorqTransfer Systems submitted its 61st Annual General Meeting notice and Annual Report for the financial year 2025-26.
Divgi TorqTransfer Systems issued a notice for its 61st Annual General Meeting on September 18, 2026, covering financial adoption, dividends, and director re-appointments.
Divgi delivered record Q1FY27 performance with ₹141.8 Cr total income, driven by strong transfer case volumes and Indonesian market ramp-up. Strategy shifts toward light vehicles and US expansion.
Divgi Torqtransfer Systems Limited has appointed Kirtane & Pandit LLP as the company's Statutory Auditor for a term of 60 months effective August 11, 2026.
Divgi TorqTransfer Systems submitted the Monitoring Agency Report for the quarter ended June 30, 2026, as mandated by SEBI regulations. This is a routine compliance filing.
Divgi Torqtransfer Systems Ltd reported revenue from operations of ₹137.1 Cr (+91.2% YoY) and net profit of ₹25.2 Cr (+183.1% YoY) for Q1 FY27.
Divgi TorqTransfer Systems has scheduled a board meeting for August 11, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.
The company filed its quarterly shareholding pattern under Regulation 31(1)(b) for the quarter ended June 30, 2026.