Divgi Torqtransfer Systems Limited has informed the Exchange about Copy of Newspaper Publication of Notice to Members regarding 60th Annual General Meeting and e-voting
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Divgi TorqTransfer Systems Limited has informed the stock exchanges about the publication of its 60th Annual General Meeting (AGM) notice in newspapers. The notice was published in Financial Express (All editions) and Loksatta (Pune edition) on August 23, 2025. The 60th AGM of the company is scheduled to be held on Tuesday, September 16, 2025. The disclosure has been made in compliance with Regulations 30 and 47 of the SEBI Listing Regulations, 2015. The filing was signed by Aniket Kokane, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure with no material impact on the stock price. It simply confirms the AGM date (September 16, 2025) and informs shareholders about e-voting arrangements, which shareholders should note for participation.