Divgi Torqtransfer Systems Limited has informed the Exchange about date of Annual General Meeting
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Divgi Torqtransfer Systems reported its Q1 FY26 (quarter ended June 30, 2025) unaudited results with revenue from operations of ₹716.76 million, up about 32% from ₹542.29 million in Q1 FY25. Net profit jumped roughly 71% to ₹152.91 million (from ₹89.29 million), pushing basic EPS to ₹2.92 versus ₹1.75 a year ago. The Board fixed September 16, 2025 as the date for the 60th AGM and declared a final dividend of ₹2.60 per equity share for FY24-25, with the cut-off/record date set as September 8, 2025. The Board also appointed Kanj and Co. LLP as Secretarial Auditor for five years (FY25-26 to FY29-30) and Kirtane & Pandit LLP as Internal Auditor for FY25-26 and FY26-27. Of the ₹1,696.62 million IPO proceeds, ₹741.93 million has been utilised so far, with ₹954.69 million still pending deployment.
Strong double-digit YoY growth in both revenue and profit alongside a final dividend is a positive signal for shareholders. Investors should mark September 8 as the record date to be eligible for the ₹2.60 dividend and watch for AGM updates on September 16.