Divgi Torqtransfer Systems Limited — Others, 22-08-2025: Shareholders meeting

Divgi TorqTransfer Systems has announced its 60th Annual General Meeting (AGM) will be held virtually on September 16, 2025, at 2:30 PM. Shareholders will vote on adopting the audited financial statements for FY2025. The Board has proposed a final dividend of ₹2.60 per equity share for FY2025, with September 8, 2025, as the record date. Other key agenda items include the re-appointment of Mr. Jitendra Bhaskar Divgi and Mr. Hirendra Bhaskar Divgi as directors. Shareholders will also consider appointing M/s. KANJ & Co. LLP as Secretarial Auditor for five years at a fee of ₹0.03 Cr for the first year.