Board Meeting4 Sept 2026, 05:20 pm
Davin Sons Retail Board Approves AGM Details & Director Re-appointment
AI Summary
Davin Sons Retail Ltd announced the outcome of its Board of Directors meeting held on September 4, 2026. Key approvals included the Draft Board's Report for the year ended March 31, 2026, and the re-appointment of Mr. Nohit Arora, subject to shareholder approval at the upcoming AGM. The Board also finalized the date, time, and venue for the 4th Annual General Meeting (AGM) on September 30, 2026, and appointed M/s. Priya Binani & Associates as the scrutinizer. E-voting facilities will be provided by NSDL.
Key Highlights
- Board approved Draft Board's Report for FY26.
- Re-appointment of director Mr. Nohit Arora approved.
- 4th AGM scheduled for September 30, 2026, via VC/OAVM.
- AGM scrutinizer appointed; e-voting facility confirmed.
Price Impact
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