AGM/EGM8 Sept 2026, 07:30 pm
Davin Sons Retail Ltd Announces 4th AGM on Sep 30, 2026
AI Summary
Davin Sons Retail Ltd has announced its 4th Annual General Meeting (AGM) to be held on September 30, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Nohit Arora as a director retiring by rotation. The notice is being sent electronically to members registered by September 4, 2026. Remote e-voting will be open from September 27 to September 29, 2026, with voting also available during the AGM for eligible shareholders as of September 23, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financials for FY26 and director reappointment on agenda.
- Remote e-voting available from September 27-29, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
Price Impact
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