Divgi Torqtransfer Systems Ltd (DIVGIITTS) — Board Meeting | 19 September 2026

Divgi Torqtransfer Systems held its 61st Annual General Meeting on September 18, 2026, with 21,373 shareholders on record. Shareholders approved all resolutions including adoption of audited financial statements for FY2026, declaration of a final dividend of ₹3.27 per share, re-appointment of directors Mr. Sanjay Bhalchandra Divgi and Mr. Bharat Bhalchandra Divgi, appointment of statutory auditors Kirtane & Pandit LLP, and payment of special incentives to Mr. Jitendra and Mr. Hirendra Divgi. Voting results showed overwhelming support with 96.15% in favor of financial statements and 98.19% for director re-appointments. The meeting concluded with all agenda items passed unanimously.