Divgi Torqtransfer Systems Limited has informed the Exchange about General Updates on Appointment of Secretarial Auditor and Internal Auditor
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On August 7, 2025, the Board of Divgi TorqTransfer Systems approved the appointment of M/s Kanj and Co. LLP, a Pune-based practicing company secretary firm, as the Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30, subject to shareholder approval at the upcoming 60th AGM. The Board also appointed M/s Kirtane & Pandit LLP, Chartered Accountants, as the Internal Auditor for a 2-year term covering FY2025-26 and FY2026-27. Both appointments were made on the recommendation of the Audit Committee and comply with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine corporate governance update with no material impact on shareholders or stock price. It reflects standard auditor rotation and compliance with statutory audit requirements.