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TORQTRANSFER SYSTEMS LIMITEDAGM2026-09-1802:30 PM04:17 PMCS Mrunmayee SathayeKanj & Co. LLPCS511692026-08-112026-09-192026-09-1021373223397Ordinaryfalse1. Adoption of Accounts - To 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.true185166631780386396.150517803863010001851666300000018516663000000185166631780386396.150517803863010008070847708184787.746708184701000807084700000080708470000008070847708184787.746708184701000399541741607010.41374160700100039954172723356.8162272335010003995417000000399541768840517.229968840501000305829272557411583.62222557411501000Ordinaryfalse2. Declaration of Final Dividend - To 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, 2026.true185166631780386396.150517803863010001851666300000018516663000000185166631780386396.150517803863010008070847708184787.746708184701000807084700000080708470000008070847708184787.746708184701000399541741607010.41374160700100039954172723356.8162272335010003995417000000399541768840517.229968840501000305829272557411583.62222557411501000Ordinarytrue3. Re-appointment of Director retiring by rotation - To 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-appointment.true185166631780386396.150517803863010001851666300000018516663000000185166631780386396.150517803863010008070847708184787.746662040046144793.48416.5159807084700000080708470000008070847708184787.746662040046144793.48416.5159399541741607010.41374160700100039954172723356.8162272335010003995417000000399541768840517.229968840501000305829272557411583.62222511266846144798.19561.8044Ordinarytrue4. Re-appointment of Director retiring by rotation - To 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 reappointmenttrue185166631753458394.696217534583010001851666300000018516663000000185166631753458394.696217534583010008070847708184787.746662040046144793.48416.5159807084700000080708470000008070847708184787.746662040046144793.48416.5159399541741607010.41374160700100039954172723356.8162272335010003995417000000399541768840517.229968840501000305829272530483582.74172484338846144798.17641.8236Ordinaryfalse5. Appointment of Statutory Auditors - To 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.true185166631780386396.150517803863010001851666300000018516663000000185166631780386396.150517803863010008070847708184787.74670818123599.99950.0005807084700000080708470000008070847708184787.74670818123599.99950.0005399541741607010.41374160700100039954172723356.8162272335010003995417000000399541768840517.229968840501000305829272557411583.6222255740803599.99990.0001Specialtrue6. To consider payment of special incentive to Mr. Jitendra Divgi, Managing Directortrue185166631634070388.248616340703010001851666300000018516663000000185166631634070388.248616340703010008070847708184787.746662036546148293.48366.5164807084700000080708470000008070847708184787.746662036546148293.48366.5164399541741607010.41374160700100039954172723356.8162272335010003995417000000399541768840517.229968840501000305829272411095578.8382364947346148298.0861.914Specialtrue7. To consider payment of special incentive to Mr. Hirendra Divgi, Executive Directortrue185166631634070388.248616340703010001851666300000018516663000000185166631634070388.248616340703010008070847708184787.746662036546148293.48366.5164807084700000080708470000008070847708184787.746662036546148293.48366.5164399541741607010.41374160700100039954172723356.8162272335010003995417000000399541768840517.229968840501000305829272411095578.8382364947346148298.0861.914