DIVGIITTS2026-08-27DIVGIITTS2026-08-272026-08-27ResolutionOrAgendaDomain1DIVGIITTS2026-08-27ResolutionOrAgendaDomain1DIVGIITTS2026-08-272026-08-27ResolutionOrAgendaDomain2DIVGIITTS2026-08-27ResolutionOrAgendaDomain2DIVGIITTS2026-08-272026-08-27ResolutionOrAgendaDomain3DIVGIITTS2026-08-27ResolutionOrAgendaDomain3DIVGIITTS2026-08-272026-08-27ResolutionOrAgendaDomain4DIVGIITTS2026-08-27ResolutionOrAgendaDomain4DIVGIITTS2026-08-272026-08-27ResolutionOrAgendaDomain5DIVGIITTS2026-08-27ResolutionOrAgendaDomain5DIVGIITTS2026-08-272026-08-27ResolutionOrAgendaDomain6DIVGIITTS2026-08-27ResolutionOrAgendaDomain6DIVGIITTS2026-08-272026-08-27ResolutionOrAgendaDomain7DIVGIITTS2026-08-27ResolutionOrAgendaDomain7xbrli:pureDIVGIITTSDIVGI TORQTRANSFER SYSTEMS LIMITEDNew2026-08-2714:50:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)61Friday2026-09-1814:30:00VC/OAVM7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of Final DividendTo consider and declare Final Dividend of Rupees 3.27/- (Rupees Three and Twenty-Seven Paise Only) per equity share of face value Rupees 5 each, of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sanjay Bhalchandra Divgi (DIN:00471465), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for reappointment and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Sanjay Bhalchandra Divgi004714652024-07-292026-09-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Bharat Bhalchandra Divgi (DIN:00471587), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for reappointment rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorMr. Bharat Bhalchandra Divgi004715872024-07-292026-09-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to pass with or without modification(s), the following resolution as an ordinary Resolution for the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants and FRN 105215W/W100057, as the Statutory Auditors of the Company to hold the office from the conclusion of this ensuing 61st Annual General Meeting until the conclusion of the 66th Annual General Meeting of the Company.OthersStatutory AuditorsM/s. Kirtane & Pandit LLP2026-09-182031-09-30Special ResolutionOthersOthersPayment of special incentive to Mr. Jitendra Divgi, Managing DirectorTo consider payment of special incentive to Mr. Jitendra Divgi, Managing DirectorSpecial ResolutionOthersOthersPayment of special incentive to Mr. Hirendra Divgi, Executive DirectorTo consider payment of special incentive to Mr. Hirendra Divgi, Executive Director