Divgi Torqtransfer Systems Shareholders Approve All Resolutions at 60th AGM, Declares ₹2.60 Dividend
The declaration of a dividend and approval of routine corporate governance matters like financial statements and director re-appointments are expected events, but their successful passage reflects stable operations and adherence to corporate calendar, providing a positive signal to investors.
All key resolutions, including the adoption of financial statements, declaration of a final dividend, and re-appointment of directors, were passed with significant shareholder approval, indicating strong confidence in the company's governance and performance.
Divgi Torqtransfer Systems Limited announced the voting results for its 60th Annual General Meeting (AGM) held on September 16, 2025. All five ordinary resolutions proposed at the meeting were passed by the shareholders with overwhelming majority. * The Audited Standalone Financial Statements for the financial year ended March 31, 2025, along with the Board and Auditors' Reports, were adopted with 100% votes in favour. * A final dividend of ₹ 2.60 per equity share (face value ₹ 5 each) for the Financial Year ended March 31, 2025, was declared with 100% votes in favour. * The re-appointment of Mr. Jitendra Bhaskar Divgi (DIN: 00471531) as a Director, who retires by rotation, was approved with 100% votes in favour. * The re-appointment of Mr. Hirendra Bhaskar Divgi (DIN: 01634431) as a Director, who retires by rotation, was approved with 98.4138% votes in favour. * The appointment of M/s. KANJ & Co. LLP as the Secretarial Auditor for five consecutive financial years commencing from FY 2025-26 was approved with 100% votes in favour.
The total number of shareholders on record date (September 09, 2025) was 20,248. A total of 2,73,25,022 votes were polled, representing 89.3473% of the outstanding shares.
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Divgi Torqtransfer Systems Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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