Divgi Torqtransfer Systems has cancelled its scheduled meetings with institutional investors and analysts. The physical event, organized by Emkay Global, was set for September 8, 2026, in Mumbai.

Cancellation Details

The company informed the exchanges on September 9, 2026, that the meetings have been called off due to exigencies. This disclosure supersedes the earlier intimation issued on September 3, 2026, which had announced the schedule.

Regulatory Disclosure

The cancellation was disclosed pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hirendra Divgi, Whole-Time Director, signed the communication dated September 9, 2026.

Divgi TorqTransfer Systems has appointed Ms. Ishita Mangesh Kokare as its new Compliance Officer and M/s. P.G. Bhagwat LLP as Internal Auditor for the next two fiscal years.

The board of directors approved these appointments during a meeting held on September 9, 2026. The changes follow the resignation of Mr. Aniket Arun Kokane from the post of Company Secretary and Compliance Officer.

Key Managerial Personnel Changes

Mr. Aniket Arun Kokane resigned to pursue an alternate career opportunity. His tenure ended at the close of working hours on Saturday, September 19, 2026.

Ms. Ishita Mangesh Kokare, an Associate Member of the Institute of Company Secretaries of India (M. No. A81144), assumes the role of Compliance Officer effective Sunday, September 20, 2026. She will serve in whole-time employment as Key Managerial Personnel.

Ms. Kokare holds a bachelor’s degree in commerce from Shivaji University, Kolhapur. She has been associated with the company since 2024, previously serving as Assistant Company Secretary.

Internal Audit Appointment

The board appointed M/s. P.G. Bhagwat LLP, Chartered Accountants (FRN No. 101118W/W100682), as Internal Auditors. This appointment covers the financial years FY26-27 and FY27-28.

The firm was recommended by the Audit Committee in compliance with Section 138 of the Companies Act, 2013, read with Rule 13 of The Companies (Accounts) Rules, 2014.

Founded in 1938, P.G. Bhagwat LLP is a multidisciplinary limited liability partnership with over 88 years of experience. The firm employs more than 350 professionals across six office locations and serves diverse sectors including large corporates and listed companies.