StockWatch
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Garments & Apparels
Board Meeting5 Jun 2026, 09:51 pm

Davin Sons Retail Board Approves Audit Committee Changes, Notes Result Delay

AI Summary

Davin Sons Retail Limited's Board of Directors met on June 5, 2026. Key decisions included noting a delay in submitting audited financial results for the quarter and year ended March 31, 2026. The board also re-appointed M/s. N.K. Mittal & Associates as Internal Auditors for FY 2026-27 and approved a reconstitution of the Audit Committee, changing the designations of its members. The meeting commenced at 5:30 PM and concluded at 9:40 PM.

Key Highlights

  • Delay in submission of audited financial results for Q4 FY26 noted.
  • M/s. N.K. Mittal & Associates re-appointed as Internal Auditors for FY27.
  • Audit Committee composition and member designations were reconstituted.
  • Meeting concluded with changes to the Audit Committee structure.