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 Thursday, August 07, 2025, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025; Any other business with the permission of the Chair. Further, referring to communication dated June 23, 2025, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, they had intimated that the trading window will remain closed from July 01, 2025, till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2025.
The above information is a part of company’s filings submitted to BSE.
