Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Divgi Torqtransfer Systems has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 30, 2025, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2025; any other business with the permission of the Chair. Further, referring to communication dated March 25, 2025, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prohibition of Insider Trading, they had intimated that the trading window will remain closed from April 01, 2025, till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2025. Now they are informed that the trading window shall remain closed until Sunday, June 01, 2025, being 48 hours from the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025, as mentioned above. The trading window shall open on Monday, June 02, 2025.
The above information is a part of company’s filings submitted to BSE.
