Attached herewith is the Annual Secretarial Compliance Report for FY2025-26.
DIVGIITTS · price
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Divgi TorqTransfer Systems has submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026, prepared by KANJ & CO LLP, Practicing Company Secretaries. The report covers compliance review under Regulation 24A of SEBI LODR Regulations. Two minor observations were noted: (1) the Risk Management Committee held meetings with gaps exceeding the prescribed 210-day limit due to administrative oversight, and (2) the Chairperson of the Stakeholders Relationship Committee was absent from the AGM due to personal reasons. All other compliance areas including secretarial standards, policies, website maintenance, performance evaluation, related party transactions, and insider trading regulations were found satisfactory. No directors are disqualified, no material subsidiaries exist, and no SEBI or stock exchange actions were taken against the company.
The filing reveals minor procedural gaps in committee governance. The non-compliances are administrative in nature and unlikely to materially impact the stock. Investors should note the company remains in good regulatory standing overall with no serious violations.